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