Search icon

INTERCONTINENTAL DIVERSIFIED INVESTMENTS, INC.

Company Details

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

Agent

Name Role Address
CABALLERO MARCIA B Agent 9192 CORAL WAY, MIAMI, FL, 33165

President

Name Role Address
VALERA, ALBERTO President P.O BOX 440309, MIAMI, FL, 333140309

Director

Name Role Address
VALERA, ALBERTO Director P.O BOX 440309, MIAMI, FL, 333140309

Vice President

Name Role Address
VALERA, ALBERTO Vice President P.O BOX 440309, MIAMI, FL, 333140309

Treasurer

Name Role Address
VALERA, ALBERTO Treasurer P.O BOX 440309, MIAMI, FL, 333140309

Secretary

Name Role Address
VALERA ESTHER Secretary P.O BOX 440309, MIAMI, FL, 333140309

Events

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