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INVESTIGATIVE CLAIMS BUREAU, INC. - Florida Company Profile

Company Details

Entity Name: INVESTIGATIVE CLAIMS BUREAU, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTIGATIVE CLAIMS BUREAU, 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: 14 Jul 1995 (30 years ago)
Date of dissolution: 05 Aug 1997 (28 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Aug 1997 (28 years ago)
Document Number: P95000054397
FEI/EIN Number 593336915

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

Address: 3236 PARMA DR, DELTONA, FL, 32728
Mail Address: PO BOX 390007, DELTONA, FL, 32739-0007, US
ZIP code: 32728
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UTERBACK MIKE President 3236 PARMA DR, DELTONA, FL, 32728
UTERBACK MIKE Director 3236 PARMA DR, DELTONA, FL, 32728
UTTERBACK MIKE Agent 3236 PARMA DR, DELTONA, FL, 32728

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1997-08-05 - -
CHANGE OF MAILING ADDRESS 1996-04-30 3236 PARMA DR, DELTONA, FL 32728 -

Documents

Name Date
VOLUNTARY DISSOLUTION 1997-08-05
ANNUAL REPORT 1997-01-22
ANNUAL REPORT 1996-04-30
DOCUMENTS PRIOR TO 1997 1995-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State