IDENTITY & COMPLIANCE ASSOCIATES INC.

IDENTITY & COMPLIANCE ASSOCIATES INC. has been set up 2/14/2012 in state FL. The current status of the business is Inactive. The IDENTITY & COMPLIANCE ASSOCIATES INC. principal address is 7320 Mahaffey Dr, New Port Richey, FL, 34653. Meanwhile you can send your letters to P.O. BOX 344, NEW PORT RICHEY, FL, 34656. The company`s registered agent is POLISENO JOSEPH M 7320 Mahaffey Dr, NEW PORT RICHEY, FL, 34653. The company`s management are Chairman, E, O - Poliseno Joseph M, Chairman, F, O - Conte Christine M. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/26/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/6/2013.


Company number P12000015099
Status Inactive
FEI number 45-4538980
Company Type Domestic for Profit
Home State FL
Last activity date 9/26/2014
Date Of Incorporation 2/14/2012
Principal Address 7320 Mahaffey Dr, New Port Richey, FL, 34653
Mailing Address P.O. BOX 344, NEW PORT RICHEY, FL, 34656

IDENTITY & COMPLIANCE ASSOCIATES INC. Fictitious Names

Active IDENTITY & COMPLIANCE ASSOCIATES INC.

IDENTITY & COMPLIANCE ASSOCIATES INC. Principals

Joseph M Poliseno

Chairman, E, O Poliseno Joseph M
Address 7320 Mahaffey Dr, New Port Richey, FL, 34653

Christine M Conte

Chairman, F, O Conte Christine M
Address 7320 Mahaffey Dr, New Port Richey, FL, 34653

Last Annual Reports

2013 5/6/2013
2013 5/6/2013

Registered Agent

Agent Name POLISENO JOSEPH M (p)
Agent Address 7320 Mahaffey Dr, NEW PORT RICHEY, FL, 34653

IDENTITY & COMPLIANCE ASSOCIATES INC. Events

9/26/2014 ADMIN DISSOLUTION FOR ANNUAL REPORT