| Entity Name: | INVESTMENT CONSULTANTS ENTERPRISES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4101 EAST 11TH AVE, HIALEAH, FL, 33013 |
| ULLOA ARNOLDO | Director | 4101 EAST 11TH AVE, HIALEAH, FL, 33013 |
| ULLOA ARNOLDO | Agent | 4101 EAST 11TH AVE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2006-11-07 | - | P06000140319 |
| CHANGE OF MAILING ADDRESS | 2006-06-19 | 4101 EAST 11TH AVE, HIALEAH, FL 33013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-19 | 4101 EAST 11TH AVE, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-19 | ULLOA, ARNOLDO | - |
| CANCEL ADM DISS/REV | 2006-06-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-19 | 4101 EAST 11TH AVE, HIALEAH, FL 33013 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2001-12-05 | INVESTMENT CONSULTANTS ENTERPRISES, INC. | - |
| REINSTATEMENT | 2001-06-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
