| Entity Name: | INTERNATIONAL COMPLIANCE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 May 2022 (3 years ago) |
| Document Number: | P22000037424 |
| FEI/EIN Number | 88-2397909 |
| 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 |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| 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 |
| DOROTHEA IOANNOU | Director | 1 BATTERY PARK PLAZA 31ST FL,, NEYYORK, NY, 10004 |
| DANIEL TADROS | Director | 1 BATTERY PARK PLAZA 31ST FL,, NEYYORK, NY, 10004 |
| THOMAS HAMILTON | Director | 1 BATTERY PARK PLAZA 31ST FL,, NEYYORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| ARPAD KADI | Treasurer | 1 BATTERY PARK PLAZA 31ST FL,, NEYYORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| DOROTHEA IOANNOU | President | 1 BATTERY PARK PLAZA 31ST FL,, NEYYORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| DANIEL TADROS | Secretary | 1 BATTERY PARK PLAZA 31ST FL,, NEYYORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| 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 Feb 2025
Sources: Florida Department of State
