| Entity Name: | INTERCONTINENTAL DIVERSIFIED INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCONTINENTAL DIVERSIFIED INVESTMENTS, 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: | 20 Mar 1979 (46 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 614105 |
| FEI/EIN Number |
591966542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9192 CORAL WAY, SUITE 201, MIAMI, FL, 33165, US |
| Mail Address: | 9192 CORAL WAY, SUITE 201, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERA ESTHER | Secretary | P.O BOX 440309, MIAMI, FL, 333140309 |
| CABALLERO MARCIA B | Agent | 9192 CORAL WAY, MIAMI, FL, 33165 |
| VALERA, ALBERTO | President | P.O BOX 440309, MIAMI, FL, 333140309 |
| VALERA, ALBERTO | Director | P.O BOX 440309, MIAMI, FL, 333140309 |
| VALERA, ALBERTO | Vice President | P.O BOX 440309, MIAMI, FL, 333140309 |
| VALERA, ALBERTO | Treasurer | P.O BOX 440309, MIAMI, FL, 333140309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-17 | 9192 CORAL WAY, SUITE 201, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-17 | 9192 CORAL WAY, SUITE 201, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-17 | 9192 CORAL WAY, SUITE 201, MIAMI, FL 33165 | - |
| MERGER | 1999-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000027089 |
| REGISTERED AGENT NAME CHANGED | 1995-04-14 | CABALLERO, MARCIA B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-05-16 |
| Merger | 1999-12-23 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
