| Entity Name: | IDENTITY & COMPLIANCE ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Feb 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P12000015099 |
| FEI/EIN Number | 45-4538980 |
| Address: | 7320 Mahaffey Dr, New Port Richey, FL, 34653, US |
| Mail Address: | P.O. BOX 344, NEW PORT RICHEY, FL, 34656 |
| ZIP code: | 34653 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLISENO JOSEPH M | Agent | 7320 Mahaffey Dr, NEW PORT RICHEY, FL, 34653 |
| Name | Role | Address |
|---|---|---|
| POLISENO JOSEPH M | Chief Executive Officer | 7320 Mahaffey Dr, New Port Richey, FL, 34653 |
| Name | Role | Address |
|---|---|---|
| CONTE CHRISTINE M | Chief Financial Officer | 7320 Mahaffey Dr, New Port Richey, FL, 34653 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000015993 | IDENTITY & COMPLIANCE ASSOCIATES INC. | EXPIRED | 2012-02-14 | 2017-12-31 | No data | 7400 LAKE MAGNOLIA DR, APT D, NEW PORT RICHEY, FL, 34653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-06 | 7320 Mahaffey Dr, C, New Port Richey, FL 34653 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-06 | 7320 Mahaffey Dr, Apt C, NEW PORT RICHEY, FL 34653 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-06 |
| Domestic Profit | 2012-02-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
