Search icon

INVESTMENT CONSULTANTS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: INVESTMENT CONSULTANTS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENT CONSULTANTS INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 07 May 1981 (44 years ago)
Date of dissolution: 18 Jul 1985 (40 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jul 1985 (40 years ago)
Document Number: F33894
FEI/EIN Number 592363531

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

Address: 2522 INDIAN MOUND TRAIL, CORAL GABLES, FL
Mail Address: 2522 INDIAN MOUND TRAIL, CORAL GABLES, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUMMINGS, JOSEPH F., JR. President 2522 INDIAN MOUND TRAIL, CORAL GABLES, FL
CUMMINGS, SANDRA Secretary 2522 INDIAN MOUND TRAIL, CORAL GABLES, FL
CUMMINGS, SANDRA Director 2522 INDIAN MOUND TRAIL, CORAL GABLES, FL
MALLIN, JAY Treasurer 406 SAVONA AVE., CORAL GABLES, FL
MALLIN, JAY Director 406 SAVONA AVE., CORAL GABLES, FL
CUMMINGS, SANDRA Agent 2522 INDIAN MOUND TRAIL, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1985-07-18 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State