| Entity Name: | INTERNCONTINENTAL ASSOCIATES, INC. |
| 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: | 15 Sep 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F95000004482 |
| FEI/EIN Number |
980114467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 W. WOOD DR., KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 305 W. WOOD DR., KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BARDELLA GIANFRANCO D | President | 335 W. WOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| SMITH LUCIA | Director | 335 W. WOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| SMITH LUCIA | Agent | 335 W. WOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| CALEDONIAN BANK TRUST LTD | Secretary | CALEDONIAN HOUSE, CAYMAN ISLANDS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | 305 W. WOOD DR., KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-24 | 305 W. WOOD DR., KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-25 | 335 W. WOOD DRIVE, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-01-28 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-07-25 |
| ANNUAL REPORT | 1996-04-11 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
