| Entity Name: | INTERNATIONAL COMPLIANCE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL COMPLIANCE SERVICES 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: | 17 May 2022 (3 years ago) |
| Document Number: | P22000037424 |
| FEI/EIN Number |
88-2397909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1060 BORGHESE LANE UNIT 2103, NAPLES, FL, 34114, US |
| Mail Address: | 1060 BORGHESE LANE UNIT 2103, NAPLES, FL, 34114, US |
| ZIP code: | 34114 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH HUGHES | Director | 15 QUENTIN ROAD,, WESTPORT, CT, 06880 |
| VINCENT SOLARINO | Director | 1060 BORGHESE LANE UNIT 2103, NAPLES, FL, 34114 |
| ARPAD KADI | Director | 1 BATTERY PARK PLAZA 31ST FL,, NEYYORK, NY, 10004 |
| ARPAD KADI | Treasurer | 1 BATTERY PARK PLAZA 31ST FL,, NEYYORK, NY, 10004 |
| DOROTHEA IOANNOU | Director | 1 BATTERY PARK PLAZA 31ST FL,, NEYYORK, NY, 10004 |
| DOROTHEA IOANNOU | President | 1 BATTERY PARK PLAZA 31ST FL,, NEYYORK, NY, 10004 |
| DANIEL TADROS | Director | 1 BATTERY PARK PLAZA 31ST FL,, NEYYORK, NY, 10004 |
| DANIEL TADROS | Secretary | 1 BATTERY PARK PLAZA 31ST FL,, NEYYORK, NY, 10004 |
| THOMAS HAMILTON | Director | 1 BATTERY PARK PLAZA 31ST FL,, NEYYORK, NY, 10004 |
| THOMAS HAMILTON | Vice President | 1 BATTERY PARK PLAZA 31ST FL,, NEYYORK, NY, 10004 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-07-12 |
| Domestic Profit | 2022-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
