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INTERCONTINENTAL CAPITAL GROUP, INC. - Florida Company Profile

Branch

Company Details

Entity Name: INTERCONTINENTAL CAPITAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 May 2005 (20 years ago)
Branch of: INTERCONTINENTAL CAPITAL GROUP, INC., NEW YORK (Company Number 3162863)
Last Event: REINSTATEMENT
Event Date Filed: 23 Oct 2014 (10 years ago)
Document Number: F05000002775
FEI/EIN Number 202355296

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 265 Broadhollow Road, Melville, NY, 11747, US
Mail Address: 265 Broadhollow Road, Melville, NY, 11747, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
DiMisa Dustin Chief Executive Officer 265 Broadhollow Road, Melville, NY, 11747

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000136363 PROVEN MORTGAGE EXPIRED 2019-12-26 2024-12-31 - 99 WOOD AVENUE SOUTH, SUITE 302, ISELIN, NJ, 08830
G19000050368 AMERICASA MORTGAGE EXPIRED 2019-04-24 2024-12-31 - 265 BROADHOLLOW ROAD, SUITE 220, MELVILLE, NY, 11747
G19000023213 VETERANS COMMUNITY HOME LOANS EXPIRED 2019-02-15 2024-12-31 - INTERCONTINENTAL CAPITAL GROUP, 265 BROADHOLLOW ROAD, SUITE 401, MELVILLE, NY, 11747
G16000045617 EREVERSE ACTIVE 2017-05-06 2027-12-31 - 265 BROADHOLLOW RD, SUITE 220, MELVILLE, NY, 11747
G17000003801 HELLO MORTGAGE ACTIVE 2017-01-11 2027-12-31 - 265 BROADHOLLOW RD, SUITE 220, MELVILLE, NY, 11747
G16000057374 VETERANS CHOICE HOME LOANS ACTIVE 2016-06-10 2026-12-31 - 265 BROADHOLLOW ROAD, SUITE 220, MELVILLE, NY, 11747
G16000049118 OWN IT HOME LOANS ACTIVE 2016-05-17 2026-12-31 - 265 BROADHOLLOW RD, SUITE 220, MELVILLE, NY, 11747
G16000034415 FELLOWSHIP HOME LOANS ACTIVE 2016-04-05 2026-12-31 - 265 BROADHOLLOW RD, SUITE 220, MELVILLE, NY, 11747
G15000116624 EQUALIFY EXPIRED 2015-11-17 2020-12-31 - 50 JERICHO QUADRANGLE, STE 210, JERICHO, NY, 11753
G15000098132 FELLOWSHIP HOME ACTIVE 2015-09-24 2025-12-31 - 265 BROADHOLLOW RD, SUITE 220, MELVILLE, NY, 11747

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-22 265 Broadhollow Road, Suite 220, Melville, NY 11747 -
CHANGE OF MAILING ADDRESS 2020-04-22 265 Broadhollow Road, Suite 220, Melville, NY 11747 -
REGISTERED AGENT NAME CHANGED 2017-05-17 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-05-17 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REINSTATEMENT 2014-10-23 - -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000063640 TERMINATED 1000000649354 COLUMBIA 2014-12-16 2025-01-08 $ 1,048.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000090521 TERMINATED 1000000572538 HILLSBOROU 2014-01-08 2024-01-15 $ 1,520.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000901018 TERMINATED 1000000470935 PALM BEACH 2013-04-17 2033-05-08 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-18
Reg. Agent Change 2017-05-17
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State