| Entity Name: | ICON INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICON 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jul 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Sep 2017 (8 years ago) |
| Document Number: | P98000064602 |
| FEI/EIN Number |
593535194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7624 Hawthorn dr, port richey, FL, 34668, US |
| Mail Address: | P.O. BOX 2157, VALRICO, FL, 33595 |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARD TIMOTHY G | Director | 7624 Hawthorn dr, port richey, FL, 34668 |
| WARD DONNA S | Vice President | 7624 Hawthorn dr, port richey, FL, 34668 |
| WARD TIMOTHY G | Agent | 7624 Hawthorn dr, port richey, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 7624 Hawthorn dr, port richey, FL 34668 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-03 | 7624 Hawthorn dr, port richey, FL 34668 | - |
| REINSTATEMENT | 2017-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-30 | WARD, TIMOTHY G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-08-16 |
| REINSTATEMENT | 2017-09-19 |
| REINSTATEMENT | 2015-10-30 |
| REINSTATEMENT | 2013-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
