| Entity Name: | ICL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICL INVESTIGATIONS, 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: | 31 Mar 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P97000029631 |
| FEI/EIN Number |
593436186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10990 Ft. Caroline Road, #350548, JACKSONVILLE, FL, 32235, US |
| Mail Address: | 10990 Ft Caroline Road, #350548, JACKSONVILLE, FL, 32235, US |
| ZIP code: | 32235 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEACHAM CHARLES E | Director | 9951 ATLANTIC BLVD, STE 224, JACKSONVILLE, FL, 32225 |
| MEACHAM CHARLES E | President | 9951 ATLANTIC BLVD, STE 224, JACKSONVILLE, FL, 32225 |
| MEACHAM CHARLES E | Secretary | 9951 ATLANTIC BLVD, SUITE 224, JACKSONVILLE, FL, 32225 |
| MAXWELL RONALD W | Agent | 4811 ATLANTIC BLVD. STE 4, JACKSONVILLE, FL, 322072129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-26 | 10990 Ft. Caroline Road, #350548, JACKSONVILLE, FL 32235 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-26 | 10990 Ft. Caroline Road, #350548, JACKSONVILLE, FL 32235 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
