| Entity Name: | INTELLECTUAL COMPLIANCE SERVICES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTELLECTUAL COMPLIANCE SERVICES INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 May 2010 (15 years ago) |
| Date of dissolution: | 19 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2012 (13 years ago) |
| Document Number: | P10000038787 |
| FEI/EIN Number |
272463540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3577 LOQUAT AVENUE, COCONUT GROVE, FL, 33133 |
| Mail Address: | 3109 GRAND AVE., SUITE 429, COCONUT GROVE, FL, 33135 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARE NICHOLAS E | President | 3577 LOQUAT AVENUE, COCONUT GROVE, FL, 33133 |
| TORRES MARTIN C | Director | ARTURO M. BAS 73, 1'PISO CORDOBA, ARGENTINA X5000KLA |
| GUITART PIGUILLEM MARIA DE M | Chief Operating Officer | ARTURO M. BAS 73, 1'PISO CORDOBA, ARGENTINA X5000KLA |
| ALBERU KIYOSHI TSURO | Director | BLVD. ADOLFO RUIZ CORTINES, NO. 3642 15-02, CO. SARDINES DEL PEDREGAL, MX |
| WARE NICHOLAS E | Agent | 3577 LOQUAT AVENUE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-19 | - | - |
| AMENDMENT | 2010-12-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-12-20 | 3577 LOQUAT AVENUE, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-19 |
| ANNUAL REPORT | 2011-04-28 |
| Amendment | 2010-12-20 |
| Domestic Profit | 2010-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
