| 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 |
| Name | Role | Address |
|---|---|---|
| Jones Don | Director | 1515 West 22nd Street, Oak Brook, IL, 60523 |
| McSheffrey James | Director | 1515 West 22nd Street, Oak Brook, IL, 60523 |
| Murphy Matthew | Director | 1515 West 22nd Street, Oak Brook, IL, 60523 |
| Bowers Robert | Director | 1515 West 22nd Street, Oak Brook, IL, 60523 |
| Bretsch Jeff | Director | 1515 West 22nd Street, Oak Brook, IL, 60523 |
| Connor Jeremy | Director | 1515 West 22nd Street, Oak Brook, IL, 60523 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| 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 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109015354 | 0420600 | 1995-10-20 | 4814 N. CORTEZ AVENUE, TAMPA, FL, 33614 | |||||||||||||||||
|
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| Type | Accident |
| Activity Nr | 361980634 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
