Entity Name: | IMPORT COMMODITY GROUP LTD., CORPORATION |
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: | 19 Jan 1993 (32 years ago) |
Date of dissolution: | 11 Jan 2017 (8 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 11 Jan 2017 (8 years ago) |
Document Number: | F93000000227 |
FEI/EIN Number |
112924251
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2305 NW107th Avenue, B35, Doral, FL, 33172, US |
Mail Address: | 500 MERRICK ROAD, LYNBROOK, NY, 11563, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
VITERITTI FRANK | Chairman | 133-17 96 STREET, OZONE PARK, NY, 11417 |
VITERITTI FRANK | Director | 133-17 96 STREET, OZONE PARK, NY, 11417 |
VITERITTI FRANK | President | 133-17 96 STREET, OZONE PARK, NY, 11417 |
MISCHE ALBERT | Treasurer | 349 West Waukena Avenue, OCEANSIDE, NY, 11572 |
MISCHE ALBERT | Director | 349 West Waukena Avenue, OCEANSIDE, NY, 11572 |
GONNELLY HARRY | Agent | 2305 NW 107th Avenue, Doral, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2017-01-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-23 | 2305 NW107th Avenue, B35, Doral, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-01-23 | 2305 NW 107th Avenue, B35, Doral, FL 33172 | - |
REINSTATEMENT | 2012-10-24 | - | - |
CHANGE OF MAILING ADDRESS | 2012-10-24 | 2305 NW107th Avenue, B35, Doral, FL 33172 | - |
REGISTERED AGENT NAME CHANGED | 2012-10-24 | GONNELLY, HARRY | - |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
REINSTATEMENT | 2004-10-25 | - | - |
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
REINSTATEMENT | 2003-10-22 | - | - |
Name | Date |
---|---|
WITHDRAWAL | 2017-01-11 |
ANNUAL REPORT | 2016-01-21 |
ANNUAL REPORT | 2015-01-23 |
ANNUAL REPORT | 2014-02-12 |
AMENDED ANNUAL REPORT | 2013-09-11 |
ANNUAL REPORT | 2013-01-23 |
REINSTATEMENT | 2012-10-24 |
REINSTATEMENT | 2004-10-25 |
REINSTATEMENT | 2003-10-22 |
ANNUAL REPORT | 2002-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State