| Entity Name: | IC INVESTMENT II 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: | 20 Aug 2012 (13 years ago) |
| Date of dissolution: | 14 Nov 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Nov 2016 (8 years ago) |
| Document Number: | F12000003423 |
| FEI/EIN Number |
680680329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Square Victoria, C-500, Montreal, Qu, H2Z2B5, CA |
| Mail Address: | 1001, RUE DU SQUARE-VICTORIA, BUREAU C-500, MONTREAL, QUEBEC H2Z 2B5, CA |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IVANHOE CAMBRIDGE 401(K) PLAN | 2014 | 680680329 | 2015-08-14 | IC INVESTMENT II CORP. | 26 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-08-14 |
| Name of individual signing | JOSEE DUBUC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 3053816130 |
| Plan sponsor’s address | 901 S. MIAMI AVE., SUITE 206, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-05 |
| Name of individual signing | JOSEE DUBUC |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-08-05 |
| Name of individual signing | JOSEE DUBUC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 3053816130 |
| Plan sponsor’s address | 901 S. MIAMI AVE., SUITE 206, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-02 |
| Name of individual signing | JOSEE DUBUC |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-02 |
| Name of individual signing | JOSEE DUBUC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FORTIER SYLVAIN | Executive Vice President | 1001 Square Victoria, Montreal, H2Z2B |
| FOURNIER DANIEL | Chairman | 1001 Square Victoria, Montreal, H2Z2B |
| GRAVEL NATHALIE | Director | 1001 Square Victoria, Montreal, H2Z2B |
| Tresham William R | President | 1001 Square Victoria, Montreal, H2Z2B |
| Roy Lisette | Seni | 1001 Square Victoria, Montreal, H2Z2B |
| Durand Isabelle | Director | 1001 Square Victoria, Montreal, Qu, H2Z2B |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-11-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-11-14 | 1001 Square Victoria, C-500, Montreal, Quebec H2Z2B5 CA | - |
| REGISTERED AGENT CHANGED | 2016-11-14 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-11 | 1001 Square Victoria, C-500, Montreal, Quebec H2Z2B5 CA | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-11-14 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-01-11 |
| Foreign Profit | 2012-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
