| Entity Name: | INTERNATIONAL COMPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL COMPLIANCE, 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 Oct 1997 (27 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P97000088283 |
| FEI/EIN Number |
650808750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 NE 167 Street, North Miami Beach, FL, 33162, US |
| Mail Address: | 801 NE 167 Street, North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEINFELD DENIS A | Director | 801 NE 167 Street, North Miami Beach, FL, 33162 |
| FOSTER Karleen | Secretary | 16520 NW 11th Ct, Pembroke Pines, FL, 33028 |
| FOSTER KARLEEN E | Agent | 16520 NW 11 COURT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 801 NE 167 Street, Suite 306, North Miami Beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 801 NE 167 Street, Suite 306, North Miami Beach, FL 33162 | - |
| REINSTATEMENT | 2012-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-16 | 16520 NW 11 COURT, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-16 | FOSTER, KARLEEN E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-22 |
| REINSTATEMENT | 2012-02-09 |
| ANNUAL REPORT | 2010-02-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
