Entity Name: | INTERCONTINENTAL DIVERSIFIED INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 20 Mar 1979 (46 years ago) |
Document Number: | 614105 |
FEI/EIN Number | 591966542 |
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 |
---|---|---|
CABALLERO MARCIA B | Agent | 9192 CORAL WAY, MIAMI, FL, 33165 |
Name | Role | Address |
---|---|---|
VALERA, ALBERTO | President | P.O BOX 440309, MIAMI, FL, 333140309 |
Name | Role | Address |
---|---|---|
VALERA, ALBERTO | Director | P.O BOX 440309, MIAMI, FL, 333140309 |
Name | Role | Address |
---|---|---|
VALERA, ALBERTO | Vice President | P.O BOX 440309, MIAMI, FL, 333140309 |
Name | Role | Address |
---|---|---|
VALERA, ALBERTO | Treasurer | P.O BOX 440309, MIAMI, FL, 333140309 |
Name | Role | Address |
---|---|---|
VALERA ESTHER | Secretary | P.O BOX 440309, MIAMI, FL, 333140309 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
MERGER | 1999-12-23 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000027089 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State