| Entity Name: | INTERCONTINENTAL FINANCIAL SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCONTINENTAL FINANCIAL SERVICES CORP. 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: | 25 Mar 1988 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | K19133 |
| FEI/EIN Number |
650094646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12247 SW 17TH LANE #101, MIAMI, FL, 33175 |
| Mail Address: | 12247 SW 17TH LANE #101, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABAUNZA, LEONIDAS JR | President | 1099 SW 131ST PLACE CT, MIAMI, FL |
| ABAUNZA, MARTHA | Director | 1099 SW 131ST PLACE CT, MIAMI, FL |
| ABAUNZA, GLADYS | Treasurer | 1 GROVE ISLE #407, MIAMI, FL |
| ABAUNZA, GLADYS | Director | 1 GROVE ISLE #407, MIAMI, FL |
| ABAUNZA, LEONIDAS JR | Director | 1099 SW 131ST PLACE CT, MIAMI, FL |
| ABAUNZA, LEONIDAS | Director | 1 GROVE ISLE #407, MIAMI, FL |
| ABAUNZA, MARTHA | Secretary | 1099 SW 131ST PLACE CT, MIAMI, FL |
| ABAUNZA, LEONIDAS JR. | Agent | 12247 SW 17TH LANE #101, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-11 | 12247 SW 17TH LANE #101, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-11 | 12247 SW 17TH LANE #101, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-10-11 | 12247 SW 17TH LANE #101, MIAMI, FL 33175 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
