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INDUSTRIAL CONSULTANTS AND MANAGEMENT COMPANY - Florida Company Profile

Company Details

Entity Name: INDUSTRIAL CONSULTANTS AND MANAGEMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDUSTRIAL CONSULTANTS AND MANAGEMENT COMPANY 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: 03 Aug 1961 (64 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Nov 2019 (5 years ago)
Document Number: 249914
FEI/EIN Number 590939342

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

Address: 6355 SW 48 STREET, MIAMI, FL, 33155
Mail Address: 6355 SW 48 STREET, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Oliveira Gilbert Director 118 Langley st, Fall River, MA, 02720
Oliveira Gilbert Secretary 118 Langley st, Fall River, MA, 02720
ARCA FERNANDO A Director 6355 SW 48 STREET, MIAMI, FL, 33155
ARCA FERNANDO A Treasurer 6355 SW 48 STREET, MIAMI, FL, 33155
Paredes Rosas Carlos Alberto Director CL 47 E Marbella, Panama City
Russo Mark J President 6355 SW 48 STREET, MIAMI, FL, 33155
keshen nelson cesq Agent 9155 so dadeland boulevard, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-17 keshen, nelson c, esq -
REGISTERED AGENT ADDRESS CHANGED 2020-02-17 9155 so dadeland boulevard, 1718, MIAMI, FL 33156 -
AMENDMENT 2019-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-06 6355 SW 48 STREET, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2009-03-06 6355 SW 48 STREET, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-15
AMENDED ANNUAL REPORT 2020-09-01
ANNUAL REPORT 2020-02-17
Amendment 2019-11-18
ANNUAL REPORT 2019-05-21
ANNUAL REPORT 2018-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State