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INTESCO HOLDING CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: INTESCO HOLDING CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTESCO HOLDING CORPORATION, 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: 12 Sep 1989 (36 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: L15118
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O STEVEN H. HIBBE, 1005 SOUTH ALHAMBRA CIRCLE, CORAL GABLES, FL, 33146
Mail Address: C/O STEVEN H. HIBBE, 1005 SOUTH ALHAMBRA CIRCLE, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALENZONA, MARIO President % STEVEN H. HIBBE, 1005 S. ALHAMBRA CIR., CORAL GABLES, FL, 33146
PALENZONA, MARIO Director % STEVEN H. HIBBE, 1005 S. ALHAMBRA CIR., CORAL GABLES, FL, 33146
RIBEIRO, JORGE Secretary 5260 BOCA MARINA CIR. S., BOCA RATON, FL
HIBBE, STEVEN H. Secretary 1005 SOUTH ALHAMBRA CIR., CORAL GABLES, FL
HIBBE, STEVEN H. Agent 1005 SOUTH ALHAMBRA CIRCLE, CORAL GABLES, FL, 33146
HIBBE STEVEN H Secretary 1005 S. ALHAMBRA CIR., CORAL GABLES, FL, 33146
URBANO MARCO Director % STEVEN H. HIBBE, 1005 S. ALHAMBA CIR., CORAL GABLES, FL, 33146
URBANO MARCO Treasurer % STEVEN H. HIBBE, 1005 S. ALHAMBA CIR., CORAL GABLES, FL, 33146
RIBEIRO JORGE Secretary % STEVEN H. HIBBE, 1005 S. ALHAMBRA CIR., CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1996-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1990-12-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
AMEND TO STOCK AND NAME CHANGE 1990-01-03 INTESCO HOLDING CORPORATION, INC. -

Date of last update: 03 Apr 2025

Sources: Florida Department of State