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NATIONAL INSURANCE CRIME BUREAU, INC. - Florida Company Profile

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Company Details

Entity Name: NATIONAL INSURANCE CRIME BUREAU, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
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 Feb 1992 (33 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 02 Jan 2008 (17 years ago)
Document Number: P37572
FEI/EIN Number 36-3776789

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1515 West 22nd Street, Suite 1300W, Oak Brook, IL, 60523, US
Mail Address: 1515 West 22nd Street, Suite 1300W, Oak Brook, IL, 60523, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
Jones Don Director 1515 West 22nd Street, Oak Brook, IL, 60523
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Lovely Dave Director 1515 West 22nd Street, Oak Brook, IL, 60523
Van Horn Roger Director 1515 West 22nd Street, Oak Brook, IL, 60523
Wyatt Michele Director 1515 West 22nd Street, Oak Brook, IL, 60523
DiZinno Richard Secretary 1515 West 22nd Street, Oak Brook, IL, 60523
Jackson Scott Director 1515 West 22nd Street, Oak Brook, IL, 60523

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 1515 West 22nd Street, Suite 1300W, Oak Brook, IL 60523 -
CHANGE OF MAILING ADDRESS 2024-04-09 1515 West 22nd Street, Suite 1300W, Oak Brook, IL 60523 -
REGISTERED AGENT NAME CHANGED 2017-05-05 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2017-05-05 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CANCEL ADM DISS/REV 2008-01-02 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-05
Reg. Agent Change 2017-05-05
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-27

OSHA's Inspections within Industry

Inspection Summary

Date:
1995-10-20
Type:
Accident
Address:
4814 N. CORTEZ AVENUE, TAMPA, FL, 33614
Safety Health:
Safety
Scope:
Partial

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Date of last update: 01 Jun 2025

Sources: Florida Department of State