| Entity Name: | IDENTICORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDENTICORP, 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: | 04 Jun 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P98000049990 |
| FEI/EIN Number |
650841272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8405 NW 53RD STREET, SUITE B-203, DORAL, FL, 33166 |
| Mail Address: | 8405 NW 53RD STREET, SUITE B-203, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOUTENBRINK PAUL R | President | 2954 NORTHWEST 99TH COURT, MIAMI, FL, 33172 |
| HOUTENBRINK PAUL R | Vice President | 2954 NORTHWEST 99TH COURT, MIAMI, FL, 33172 |
| HOUTENBRINK PAUL R | Secretary | 2954 NORTHWEST 99TH COURT, MIAMI, FL, 33172 |
| HOUTENBRINK PAUL R | Treasurer | 2954 NORTHWEST 99TH COURT, MIAMI, FL, 33172 |
| HOUTENBRINK PAUL | Director | 2954 NORTHWEST 99TH COURT, MIAMI, FL, 33172 |
| HOUTENBRINK PAUL | Agent | 2954 NW 99TH CT, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-26 | 8405 NW 53RD STREET, SUITE B-203, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-26 | 8405 NW 53RD STREET, SUITE B-203, DORAL, FL 33166 | - |
| AMENDMENT | 2006-11-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-04 | 2954 NW 99TH CT, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-04 | HOUTENBRINK, PAUL | - |
| NAME CHANGE AMENDMENT | 1998-06-26 | IDENTICORP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000008517 | TERMINATED | 1000000307337 | MIAMI-DADE | 2012-12-21 | 2023-01-02 | $ 360.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J07000100563 | TERMINATED | 1000000043050 | 25404 2679 | 2007-02-28 | 2027-04-11 | $ 5,337.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-26 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-05-09 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-05-02 |
| Amendment | 2006-11-28 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
