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INTERNATIONAL CLAIMS EXPEDITERS, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL CLAIMS EXPEDITERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL CLAIMS EXPEDITERS, 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: 06 Aug 1992 (33 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: V55844
FEI/EIN Number 650413743

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1761 WEST HILLSBORO #409, DEERFIELD BEACH, FL, 33442
Mail Address: 1167 HILLSBORO MILE #211, HILLSBORO BCH, FL, 33062-1600
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY, ROSS Secretary 1167 HILLSBORO MILE, HILLSBORO BCH., FL, 33062
LEVY, ROSS President 1167 HILLSBORO MILE, HILLSBORO BCH., FL, 33062
LEVY, ROSS Treasurer 1167 HILLSBORO MILE, HILLSBORO BCH., FL, 33062
LEVY, ROSS Vice President 1167 HILLSBORO MILE, HILLSBORO BCH., FL, 33062
OSHINSKY, LEONARD Agent 1150 E. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-02-06 1761 WEST HILLSBORO #409, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 1997-02-06 1761 WEST HILLSBORO #409, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 1992-09-09 OSHINSKY, LEONARD -
REGISTERED AGENT ADDRESS CHANGED 1992-09-09 1150 E. HALLANDALE BEACH BLVD., SUITE A, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 1997-02-06
ANNUAL REPORT 1996-04-18
ANNUAL REPORT 1995-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State