Identity & Compliance Associates Inc.
Company ID
P12000015099
Status
Inactive
Identity & Compliance Associates Inc.
was incorporated as a Florida For-profit Corporation on February 14, 2012, with its office address at 7320 Mahaffey Dr C New Port Richey, FL 34653 and mailing address at "P.o. Box 344 New Port Richey, FL 34656". It is registered with the Florida Division of Corporations. Poliseno, Joseph M serves as the registered agent. The company's leadership includes Poliseno, Joseph M and Conte, Christine M. The company is currently inactive. The entity ceased operations on September 26, 2014, after being in business for 2 years, 7 months and 12 days.
Contact
Mail Address
P.o. Box 344 New Port Richey, FL 34656
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-26
Company Name
Identity & Compliance Associates Inc.
Company ID
P12000015099
Date of Registration
FEI/EIN Number
45-4538980
State
Florida
Type
Florida Profit Corporation
Office Address
7320 Mahaffey Dr C New Port Richey, FL 34653
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2014-09-26
Status
Inactive
Agent Information
Agent Name:
Poliseno, Joseph M
Address: 7320 Mahaffey Dr Apt C New Port Richey, FL 34653 Address Changed: 05/06/2013
Governing Persons
Title:
CEO
Address: 7320 Mahaffey Dr C New Port Richey, FL 34653
Title:
CFO
Address: 7320 Mahaffey Dr C New Port Richey, FL 34653
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2013-05-06
Domestic Profit
2012-02-14
Documents
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