| Entity Name: | IFICO INVESTMENTS AND COMMERCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IFICO INVESTMENTS AND COMMERCE, 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: |
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: | 08 Nov 1985 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | H84659 |
| FEI/EIN Number |
592601085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE 14TH FL, MIAMI, FL, 33131-9900 |
| Mail Address: | 801 BRICKELL AVE 14TH FL, MIAMI, FL, 33131-9900 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA JARA, JOSE MANUEL | Director | 801 BRICKELL AVE, MIAMI, FL |
| DE LA JARA, JOSE MANUEL | President | 801 BRICKELL AVE, MIAMI, FL |
| ROSARIO CHOCANO LEDESMA, | Director | 801 BRICKELL AVE, MIAMI, FL |
| ROSARIO CHOCANO LEDESMA, | Secretary | 801 BRICKELL AVE, MIAMI, FL |
| ROSARIO CHOCANO LEDESMA, | Treasurer | 801 BRICKELL AVE, MIAMI, FL |
| SKOLA, THOMAS J. | Agent | 801 BRICKELL AVE, MIAMI, FL, 331319900 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-07 | 801 BRICKELL AVE 14TH FL, MIAMI, FL 33131-9900 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-07 | 801 BRICKELL AVE 14TH FL, MIAMI, FL 33131-9900 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-07 | 801 BRICKELL AVE, MIAMI, FL 33131-9900 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
