ICDA INVESTIGATIONS INC. - Florida Company Profile
Share on:
| Entity Name: | ICDA INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICDA INVESTIGATIONS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Sep 1983 (42 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Mar 2005 (20 years ago) |
| Document Number: | G69062 |
| FEI/EIN Number |
592319990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29701 SW 142 COURT, Miami, FL, 33033, US |
| Mail Address: | 29701 SW 142 COURT, Miami, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Raul J | President | 532 LAKE SUZANNE DR, LAKE WALES, FL, 33859 |
| Diaz Raul J | Director | 532 LAKE SUZANNE DR, LAKE WALES, FL, 33859 |
| DIAZ, RAUL J. | Agent | 532 LAKE SUZANNE DR, LAKE WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 29701 SW 142 COURT, Miami, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 29701 SW 142 COURT, Miami, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 532 LAKE SUZANNE DR, LAKE WALES, FL 33859 | - |
| NAME CHANGE AMENDMENT | 2005-03-11 | ICDA INVESTIGATIONS INC. | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-30 | DIAZ, RAUL J. | - |
| REINSTATEMENT | 1986-02-25 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| AMENDED ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State