| Entity Name: | INTERCONTINENTAL INVESTIGATIONS, 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: | 27 Oct 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F98000005958 |
| FEI/EIN Number |
223044452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SECOND AVE, 8TH FLOOR, NEW YORK, NY, 10017 |
| Mail Address: | 800 SECOND AVE, 8TH FLOOR, NEW YORK, NY, 10017 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| PARCO VINCENT | President | 225 E. 36TH ST, NEW YORK, NY, 10016 |
| MILMAN JEFFREY | Agent | 6770 STATE RD, ELKTON, FL, 32033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-07-28 |
| Foreign Profit | 1998-10-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
