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INTER ATLANTIC CAPITAL GROUP INC. - Florida Company Profile

Company Details

Entity Name: INTER ATLANTIC 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: 08 Nov 2018 (6 years ago)
Document Number: F18000005137
FEI/EIN Number 832281201

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

Address: 4000 WILLIAMS ISLAND BLVD, APT. #2006, AVENTURA, FL, 33160, US
Mail Address: 4000 WILLIAMS ISLAND BLVD, APT. #2006, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ISAYEV HABIB President 4000 WILLIAMS ISLAND BLVD, APT. #2006, AVENTURA, FL, 33160
ISAYEV HABIB Director 4000 WILLIAMS ISLAND BLVD, APT. #2006, AVENTURA, FL, 33160
ISAYEV HABIB Agent 4000 WILLIAMS ISLAND BLVD, APT. #2006, AVENTURA, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-15
Foreign Profit 2018-11-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State