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INTERCONTINENTAL INVESTMENT ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: INTERCONTINENTAL INVESTMENT ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERCONTINENTAL INVESTMENT ENTERPRISES, 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: 05 Jan 1979 (46 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: 599137
FEI/EIN Number 000000000

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

Address: C., 5522 NW 72 AVE., MIAMI, FL, 33166
Mail Address: C., 5522 NW 72 AVE., MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVAJAL, JAIME President 9250 SW 69 ST, MIAMI, FL
CARVAJAL, JAIME Director 9250 SW 69 ST, MIAMI, FL
CARVAJAL, JAIME Agent 9446 NW 13TH ST 362, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -

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Date of last update: 03 Jun 2025

Sources: Florida Department of State