| Entity Name: | ICU INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICU 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: | 20 Jul 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000064443 |
| FEI/EIN Number |
650946818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4321 CHARING CROSS RD, SARASOTA, FL, 34241 |
| Mail Address: | P O BOX 1062, OSPREY, FL, 34229 |
| ZIP code: | 34241 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAUGHTON PRISCILLA | President | 4321 CHARING CROSS RD, SARASOTA, FL, 34241 |
| MONTEFUSCO JOHN | Director | P O BOX 1062, OSPREY, FL, 34229 |
| NAUGHTON PRISCILLA | Agent | 4321 CHARING CROSS RD, SARASOTA, FL, 34241 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-19 | 4321 CHARING CROSS RD, SARASOTA, FL 34241 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | NAUGHTON, PRISCILLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-04 | 4321 CHARING CROSS RD, SARASOTA, FL 34241 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-30 | 4321 CHARING CROSS RD, SARASOTA, FL 34241 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-11-13 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-05-19 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-08-18 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-05-30 |
| ANNUAL REPORT | 2000-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
