IC INVESTMENT II CORP. - Florida Company Profile

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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 (9 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	14 Nov 2016 (9 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

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

Employer Identification Number (EIN):

680680329

Plan Year:

2014

Number Of Participants:

Sponsors Telephone Number:

3053816130

File:

Plan Year:

2013

Number Of Participants:

Sponsors Telephone Number:

3053816130

File:

Plan Year:

2012

Number Of Participants:

Sponsors Telephone Number:

3053816130

File:

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	-

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Date of last update: 02 Jun 2025