| Entity Name: | INSURANCE BUREAU OF COLLECTIONS AND INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE BUREAU OF COLLECTIONS AND 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: | 13 Aug 1997 (28 years ago) |
| Date of dissolution: | 07 May 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2001 (24 years ago) |
| Document Number: | P97000070289 |
| FEI/EIN Number |
593478949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2536 COUNTRYSIDE BOULEVARD, SIXTH FLOOR, CLEARWATER, FL, 33763 |
| Mail Address: | 2536 COUNTRYSIDE BOULEVARD, SIXTH FLOOR, CLEARWATER, FL, 33763 |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTH TIMOTHY O | Director | 2536 COUNTRYSIDE BOULEVARD, SIXTH FLOOR, CLEARWATER, FL, 33763 |
| NORTH TIMOTHY O | Treasurer | 2536 COUNTRYSIDE BOULEVARD, SIXTH FLOOR, CLEARWATER, FL, 33763 |
| THORNTON R. MAURY | Agent | 2536 COUNTRYSIDE BOULEVARD, CLEARWATER, FL, 34623 |
| NORTH TIMOTHY O | President | 2536 COUNTRYSIDE BOULEVARD, SIXTH FLOOR, CLEARWATER, FL, 33763 |
| NORTH TIMOTHY O | Secretary | 2536 COUNTRYSIDE BOULEVARD, SIXTH FLOOR, CLEARWATER, FL, 33763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-05-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-16 | 2536 COUNTRYSIDE BOULEVARD, SIXTH FLOOR, CLEARWATER, FL 34623 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-30 | THORNTON, R. MAURY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-22 | 2536 COUNTRYSIDE BOULEVARD, SIXTH FLOOR, CLEARWATER, FL 33763 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-22 | 2536 COUNTRYSIDE BOULEVARD, SIXTH FLOOR, CLEARWATER, FL 33763 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-05-07 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-05-16 |
| Reg. Agent Change | 1999-04-30 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-03-05 |
| Domestic Profit Articles | 1997-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
