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ICS FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ICS FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICS FINANCIAL SERVICES, 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: 21 Dec 1995 (29 years ago)
Date of dissolution: 14 May 2007 (18 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 14 May 2007 (18 years ago)
Document Number: P95000096543
FEI/EIN Number 364063492

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

Address: PO BOX 646, OAK LAWN, IL, 60453
Mail Address: PO BOX 646, OAK LAWN, IL, 60453
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRONIN DANIEL J Vice President 144 TURTLE CREEK DR, TEQUESTA, FL, 33469
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2007-05-14 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-23 PO BOX 646, OAK LAWN, IL 60453 -
CHANGE OF MAILING ADDRESS 2001-05-23 PO BOX 646, OAK LAWN, IL 60453 -

Documents

Name Date
CORAPVDWN 2007-05-14
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-05
ANNUAL REPORT 2004-09-23
ANNUAL REPORT 2003-05-30
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-05-23
ANNUAL REPORT 2000-08-28
ANNUAL REPORT 1999-01-21
ANNUAL REPORT 1998-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State