| Entity Name: | INTERNATIONAL CONSOLIDATED MORTGAGE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL CONSOLIDATED MORTGAGE & INVESTMENTS, 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: | 09 Sep 1987 (38 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: | J91494 |
| FEI/EIN Number |
592845895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5503 EAST COLUMBUS DR., TAMPA, FL, 33619 |
| Mail Address: | 5503 EAST COLUMBUS DR., TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG, EDWARDO | Director | 5503 E. COLUMBUS DR., TAMPA, FL |
| VELASQUEZ, GERARDO | Vice President | 5503 E. COLUMBUS DR., TAMPA, FL |
| VELASQUEZ, GERARDO | Director | 5503 E. COLUMBUS DR., TAMPA, FL |
| WONG, EDWARDO | President | 5503 E. COLUMBUS DR., TAMPA, FL |
| LEVER, GONZALO | Secretary | 5503 E. COLUMBUS DR., TAMPA, FL |
| LEVER, GONZALO | Treasurer | 5503 E. COLUMBUS DR., TAMPA, FL |
| LEVER, GONZALO | Director | 5503 E. COLUMBUS DR., TAMPA, FL |
| LEVER, SAL | Agent | 5503 E. COLUMBUS, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-09-30 | LEVER, SAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-09-30 | 5503 E. COLUMBUS, TAMPA, FL 33619 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
