| Entity Name: | ICN, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICN, 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: | 13 Mar 1989 (36 years ago) |
| Date of dissolution: | 31 Dec 1998 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 1998 (26 years ago) |
| Document Number: | K72576 |
| FEI/EIN Number |
650119405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 S. FEDERAL HWY, SUITE 300, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 1801 S. FEDERAL HWY, SUITE 300, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTENZA, JACK | Director | 1801 S. FEDERAL HWY., SUITE 300, DELRAY BEACH, FL, 33483 |
| RANDAZZA, JOE | Director | 1801 S. FEDERAL HWY, DELRAY BEACH, FL, 33483 |
| CHERRY, ERIC | DPC | 2525 S. OCEAN BLVD., HIGHLAND BEACH, FL, 33487 |
| CHERRY, MARTIN | Director | 13635 STAIMFORD DR, WELLINGTON, FL |
| CHERRY, MARTIN | Vice President | 13635 STAIMFORD DR, WELLINGTON, FL |
| CHERRY, MARTIN | Secretary | 13635 STAIMFORD DR, WELLINGTON, FL |
| COSTICH, KEN | Director | 4500 N. QUARTZ HILL DR., TUCSON, AZ, 85715 |
| SLADE, JARVIS | Director | 666 3RD AVE., NEW YORK, NY, 10017 |
| CHERRY, MARTIN | Agent | 13635 STAIMFORD DR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-15 | 1801 S. FEDERAL HWY, SUITE 300, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-15 | 1801 S. FEDERAL HWY, SUITE 300, DELRAY BEACH, FL 33483 | - |
| AMENDMENT | 1991-12-16 | - | - |
| NAME CHANGE AMENDMENT | 1991-03-26 | ICN, CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-12 | 13635 STAIMFORD DR, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-12 | CHERRY, MARTIN | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-12-31 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
