| Entity Name: | "INCOTRUST" INVESTMENT & CONTROLLING TRUST COMPANY INCORPORATED |
| 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: | 08 Aug 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F95000003812 |
| FEI/EIN Number |
980079612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 817 BEACHLAND BLVD., VERO BEACH, FL, 32963 |
| Mail Address: | 817 BEACHLAND BLVD., VERO BEACH, FL, 32963 |
| ZIP code: | 32963 |
| County: | Indian River |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CONCEPCION GM | Chairman | % IMSA, PASEO DEL LA CASTELLANA 184 1ST FL, MADRID, SPAIN |
| MOSS HENDERSON VANGAASBECK BLANTON & KOVAL | Agent | 817 BEACHLAND BLVD., VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
