Search icon

INTERNATIONAL COMPLIANCE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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