| Entity Name: | ICA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICA ENTERPRISES, 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: | 04 Aug 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | L07476 |
| FEI/EIN Number |
650181218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16600 NW 1 STREET, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 16600 NW 1 STREET, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RAQUEL | Agent | 16600 NW 1 STREET, PEMBROKE PINES, FL, 33028 |
| GONZALEZ, JULIO M | Director | 16600 NW 1 STREET, PEMBROKE PINES, FL, 33028 |
| GONZALEZ, RAQUEL | Director | 16600 NW 1 STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-07 | 16600 NW 1 STREET, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-07 | 16600 NW 1 STREET, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-07 | 16600 NW 1 STREET, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-07 | GONZALEZ, RAQUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-09-25 |
| REINSTATEMENT | 1997-03-11 |
| ANNUAL REPORT | 1995-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
