| Entity Name: | INTERNATIONAL COMMERCIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL COMMERCIAL INVESTMENTS, 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: | 28 Oct 1981 (43 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | F48898 |
| FEI/EIN Number |
592270997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 SOUTH BAYSHORE DRIVE, SUITE 1808, MIAMI, FL, 33131 |
| Mail Address: | 1001 SOUTH BAYSHORE DRIVE, SUITE 1808, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASBUN, MOISES J | President | 318 POINCIANA ISLAND DR, N MIAMI BEACH, FL 00000 |
| HASBUN, LUIS J | Director | 318 POINCIANA ISLAND DR, N MIAMI BEACH, FL 00000 |
| HASBUN, DAVID J | Vice President | 318 POINCIANA ISLAND DR, N MIAMI BEACH, FL 00000 |
| HASBUN, DAVID J | Director | 318 POINCIANA ISLAND DR, N MIAMI BEACH, FL 00000 |
| HASBUN, LUIS J | Vice President | 318 POINCIANA ISLAND DR, N MIAMI BEACH, FL 00000 |
| DRASCHNER, EUGENIO A C P A | Agent | 1001 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33131 |
| HASBUN, MOISES J | Director | 318 POINCIANA ISLAND DR, N MIAMI BEACH, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1986-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-06 | 1001 SOUTH BAYSHORE DRIVE, SUITE 1808, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-06 | 1001 SOUTH BAYSHORE DRIVE, SUITE 1808, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-05-06 | 1001 SOUTH BAYSHORE DRIVE, SUITE 1808, MIAMI, FL 33131 | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
