| Entity Name: | ICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICES GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Sep 1993 (32 years ago) |
| Date of dissolution: | 25 Jan 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Jan 2006 (19 years ago) |
| Document Number: | P93000065716 |
| FEI/EIN Number |
593266954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9331 E FOWLER AVENUE, SUITE F, THONOTOSASSA, FL, 33592, US |
| Mail Address: | P.O. BOX 290197, TAMPA, FL, 33687-0183 |
| ZIP code: | 33592 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY KURTIS K | President | 6620 JENNIFER DRIVE, TEMPLE TERRACE, FL, 33617 |
| KELLY KURTIS K | Director | 6620 JENNIFER DRIVE, TEMPLE TERRACE, FL, 33617 |
| MAGGARD GRADY E | Vice President | 37518 GEIGER RD., ZEPHYRHILLS, FL, 33541 |
| MAGGARD GRADY E | Director | 37518 GEIGER RD., ZEPHYRHILLS, FL, 33541 |
| KELLY KURTIS K | Agent | 9331 E FOWLER AVE SUITE F, THONOTOSASSA, FL, 33592 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-01-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-09-12 | 9331 E FOWLER AVENUE, SUITE F, THONOTOSASSA, FL 33592 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-24 | 9331 E FOWLER AVENUE, SUITE F, THONOTOSASSA, FL 33592 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-24 | 9331 E FOWLER AVE SUITE F, THONOTOSASSA, FL 33592 | - |
| REINSTATEMENT | 1996-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1994-12-19 | ICES GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000156138 | LAPSED | 06-4972 | HILLSBOROUGH COUNTY COURT | 2006-05-31 | 2011-07-17 | $14729.95 | TROPIC SUPPLY INC., 151 N.E. 179TH STREET, MIAMI, FL 33162 |
| J05900019495 | LAPSED | 02-8075-CC-J | HILLSBOROUGH COUNTY COURT | 2005-10-24 | 2010-11-21 | $11966.02 | SUNCOAST SCHOOLS FEDERAL CREDIT UNION, P.O. BOX 11904, TAMPA, FL 33680 |
| J05900013228 | LAPSED | 04-10056-CO-42 | 6TH JUD CIR CRT PINELLAS CO FL | 2005-06-27 | 2010-08-01 | $8766.83 | FLORIDA COOLING SUPPLY, INC., P.O. BOX 4987, CLEARWATER, FL 4987 |
| J04900015461 | LAPSED | 2003 26547 CCJ | COUNTY CRT HILLSBOROUGH CO | 2004-05-24 | 2009-06-18 | $7521.88 | YORK INTERNATIONAL CORPORATION, 631 E. RICHLAND AVENUE, 363M, YORK, PA 17403 |
| J02000118343 | LAPSED | 2001-17863-CC-H | HILLSBOROUGH CNTY CRT/CIV DIV | 2002-02-04 | 2007-03-25 | $10368.63 | YORK INTERNATIONAL CORPORATION, C/O 600 S. 7TH ST., LOUISVILLE, KY 40203 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2006-01-25 |
| ANNUAL REPORT | 2005-09-13 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-06-04 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-08-24 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-07-31 |
| ANNUAL REPORT | 1997-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
