| Entity Name: | INNER CIRCLE OF INVESTIGATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNER CIRCLE OF INVESTIGATORS, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Mar 2019 (6 years ago) |
| Document Number: | P19000036959 |
| FEI/EIN Number |
83-4655442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 HIGHWAY 196, MOLINO, FL, 32577 |
| Mail Address: | 1025 HIGHWAY 196, MOLINO, FL, 32577 |
| ZIP code: | 32577 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCKMAN TERRENCE S | Manager | 316 S BAYLEN STREET, SUITE 400, PENSACOLA, FL, 32502 |
| COOK RICKEY E | Director | 316 S. BAYLEN STREET, SUITE 400, PENSACOLA, FL, 32502 |
| SCHATZMAN JOHN | Director | 839 N JEFFERSON STREET, SUITE 300, MIKWAUKEE, WI, 53202 |
| FLEMING TROY | Director | 515 N Flagler Drive, West Palm Beach, FL, 33401 |
| LOCKMAN TERRENCE S | Agent | 1025 HIGHWAY 196, MOLINO, FL, 32577 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-19 |
| Domestic Profit | 2019-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
