| Entity Name: | INVESTMENT CONSULTANTS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Apr 1998 (27 years ago) |
| Date of dissolution: | 07 Nov 2006 (18 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 07 Nov 2006 (18 years ago) |
| Document Number: | F98000002116 |
| FEI/EIN Number | 352042071 |
| Address: | 4101 EAST 11TH AVE, HIALEAH, FL, 33013, US |
| Mail Address: | 4101 EAST 11TH AVE, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| ULLOA ARNOLDO | Agent | 4101 EAST 11TH AVE, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| ULLOA ARNOLDO | President | 4101 EAST 11TH AVE, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| ULLOA ARNOLDO | Director | 4101 EAST 11TH AVE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2006-11-07 | No data | P06000140319 |
| CHANGE OF MAILING ADDRESS | 2006-06-19 | 4101 EAST 11TH AVE, HIALEAH, FL 33013 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-19 | 4101 EAST 11TH AVE, HIALEAH, FL 33013 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-06-19 | ULLOA, ARNOLDO | No data |
| CANCEL ADM DISS/REV | 2006-06-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-19 | 4101 EAST 11TH AVE, HIALEAH, FL 33013 | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| NAME CHANGE AMENDMENT | 2001-12-05 | INVESTMENT CONSULTANTS ENTERPRISES, INC. | No data |
| REINSTATEMENT | 2001-06-27 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000086490 | LAPSED | 01-8935-SC DIVISION I | HILLSBOROUGH COUNTY SMALL CLMS | 2002-03-01 | 2007-03-11 | $4,647.89 | FLORIDA INDUSTRIAL PRODUCTS, INC., 1602 N 39TH STREET, TAMPA, FL 33605 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-06-19 |
| DEBIT MEMO | 2006-04-19 |
| REINSTATEMENT | 2006-01-04 |
| ANNUAL REPORT | 2002-06-19 |
| Name Change | 2001-12-05 |
| Reg. Agent Resignation | 2000-12-18 |
| Foreign Profit | 1998-04-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
