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I-CON SYSTEMS, INC.

Headquarter

Company Details

Entity Name: I-CON SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Oct 1994 (30 years ago)
Date of dissolution: 19 Dec 2024 (2 months ago)
Last Event: CONVERSION
Event Date Filed: 19 Dec 2024 (2 months ago)
Document Number: P94000075661
FEI/EIN Number 59-3272931
Address: 3100 CAMP ROAD, OVIEDO, FL 32765
Mail Address: 3100 CAMP ROAD, OVIEDO, FL 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of I-CON SYSTEMS, INC., ALABAMA 000-378-036 ALABAMA
Headquarter of I-CON SYSTEMS, INC., COLORADO 20151006768 COLORADO

Agent

Name Role Address
BUSH, SHAWN D Agent 3100 CAMP ROAD, OVIEDO, FL 32765

Chief Financial Officer

Name Role Address
Dixon , Chad Chief Financial Officer 3100 CAMP ROAD, OVIEDO, FL 32765

President

Name Role Address
Bush , Shawn President 3100 CAMP ROAD, OVIEDO, FL 32765

Events

Event Type Filed Date Value Description
CONVERSION 2024-12-19 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L24000524884. CONVERSION NUMBER 300000262413
AMENDED AND RESTATEDARTICLES 2012-05-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-02-18 3100 CAMP ROAD, OVIEDO, FL 32765 No data
CHANGE OF MAILING ADDRESS 2010-02-18 3100 CAMP ROAD, OVIEDO, FL 32765 No data
REGISTERED AGENT ADDRESS CHANGED 2010-02-18 3100 CAMP ROAD, OVIEDO, FL 32765 No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-01-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State