| Entity Name: | I.C.I. PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.C.I. PROPERTIES, 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: | 10 Aug 1981 (44 years ago) |
| Date of dissolution: | 28 Jun 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jun 1999 (26 years ago) |
| Document Number: | 698258 |
| FEI/EIN Number |
592129211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 SHEPPARD AVE EAST, SUITE 106, WILLOWDALE, ONT., M2K2S, US |
| Mail Address: | 1200 SHEPPARD AVE EAST, SUITE 106, WILLOWDALE, ONT., M2K2S, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY, CLIFF | President | 1616 CULBREATH ISLES DRIVE, TAMPA, FL |
| SHEPHERD, JOY | Vice President | 32 APOLLO DRIVE, DONMILLS ONTARIO |
| SHEPHERD, JOY | Treasurer | 32 APOLLO DRIVE, DONMILLS ONTARIO |
| STEARNS, WEAVER, MILLER, WEISSLER | Agent | ALHADEFF & SITTERSON, P.A., TAMPA, FL, 33601 |
| LEVY, CLIFF | Director | 1616 CULBREATH ISLES DRIVE, TAMPA, FL |
| LEVY, SIGMUND | Vice President | 217 BURBANK DRIVE, WILLOWDALE, ONTARIO M2K 1P5 |
| LEVY, SIGMUND | Assistant Secretary | 217 BURBANK DRIVE, WILLOWDALE, ONTARIO M2K 1P5 |
| SHEPHERD, JOY | Director | 32 APOLLO DRIVE, DONMILLS ONTARIO |
| LEVY, ARIC | VASD | 14 YORK RIDGE RD., NORTH YORK, ON |
| LEVY, CLIFF | Secretary | 1616 CULBREATH ISLES DRIVE, TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-06-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J96947. MERGER NUMBER 700000023357 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-17 | 1200 SHEPPARD AVE EAST, SUITE 106, WILLOWDALE, ONT. M2K2S | - |
| CHANGE OF MAILING ADDRESS | 1994-02-17 | 1200 SHEPPARD AVE EAST, SUITE 106, WILLOWDALE, ONT. M2K2S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-17 | ALHADEFF & SITTERSON, P.A., 401 E. JACKSON ST., SUITE 2200, TAMPA, FL 33601 | - |
| REGISTERED AGENT NAME CHANGED | 1987-03-16 | STEARNS, WEAVER, MILLER, WEISSLER | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-06-28 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
