| Entity Name: | INTERCONTINENTAL DETECTIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCONTINENTAL DETECTIVE AGENCY, 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: | 10 Nov 1981 (43 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | F53214 |
| FEI/EIN Number |
592139560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3338 NW NORTH RIVER DR., MIAMI, FL, 33142 |
| Mail Address: | 3338 NW NORTH RIVER DR., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAYADO, JUAN | Secretary | 3338 NW NORTH RIVER DR., MIAMI, FL 00000 |
| CAYADO, JUAN | Treasurer | 3338 NW NORTH RIVER DR., MIAMI, FL 00000 |
| DAZEVEDO, THOMAS | Director | 3338 NW NORTH RIVER DR., MIAMI, FL |
| DAZEVEDO, THOMAS | President | 3338 NW NORTH RIVER DR., MIAMI, FL |
| D'AZEVEDO, THOMAS E. | Agent | 3338 NW NORTH RIVER DR., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-14 | 3338 NW NORTH RIVER DR., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-14 | 3338 NW NORTH RIVER DR., MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 1989-08-14 | D'AZEVEDO, THOMAS E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-14 | 3338 NW NORTH RIVER DR., MIAMI, FL 33142 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
