| Entity Name: | INVESTMENT COUNSELLING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Apr 2001 (24 years ago) |
| Date of dissolution: | 08 Feb 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Feb 2008 (17 years ago) |
| Document Number: | F01000002269 |
| FEI/EIN Number |
592611194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 DE CASTRO STREET, WICKHAMS CAY I, ROAD TOWN, TORTOLA, BVI |
| Mail Address: | 551 FIFTH AVE., SUITE 417, C/O LOPEZ & ROMERO, NEW YORK, NY, 10176 |
| Name | Role | Address |
|---|---|---|
| ROMERO LUIS A | Director | 551 FIFTH AVE. SUITE 417, NEW YORK, NY, 10176 |
| ROMERO LUIS A | President | 551 FIFTH AVE. SUITE 417, NEW YORK, NY, 10176 |
| LOPEZ MARTA E | Director | 551 FIFTH AVE. SUITE 417, NEW YORK, NY, 10176 |
| LOPEZ MARTA E | Secretary | 551 FIFTH AVE. SUITE 417, NEW YORK, NY, 10176 |
| LOPEZ MARTA E | Treasurer | 551 FIFTH AVE. SUITE 417, NEW YORK, NY, 10176 |
| GARCIA ALEX | Agent | 1451 OCEAN DRIVE,, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-02-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-27 | 1451 OCEAN DRIVE,, SUITE 104, MIAMI BEACH, FL 33139 | - |
| AMENDMENT AND NAME CHANGE | 2005-02-23 | INVESTMENT COUNSELLING CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-06 | 24 DE CASTRO STREET, WICKHAMS CAY I, ROAD TOWN, TORTOLA, BVI | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-02-08 |
| ANNUAL REPORT | 2007-06-12 |
| ANNUAL REPORT | 2006-01-27 |
| Amendment and Name Change | 2005-02-23 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-10-29 |
| Foreign Profit | 2001-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
