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INTERCONTINENTAL MORTGAGE AND INVESTMENT CORPORATION - Florida Company Profile

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Company Details

Entity Name: INTERCONTINENTAL MORTGAGE AND INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERCONTINENTAL MORTGAGE AND INVESTMENT CORPORATION 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: 11 Jul 1990 (35 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: L86523
FEI/EIN Number 593044993

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

Address: 5211 PURITAN CIRCLE, 131 LAKE JUDY LEE DR., TAMPA, FL, 33617, US
Mail Address: P O BO 290918, 131 LAKE JUDY LEE DR., TAMPA, FL, 33687-0918, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURPHY, TERRENCE J. Director 5122 PURITGTAN IRCLE, TAMPA, FL
WAGSTAFF, JOHN S. Secretary 712 1 ST, INDIAN ROCKS BCH, FL
WAGSTAFF, JOHN S. Director 712 1 ST, INDIAN ROCKS BCH, FL
MURPHY, TERRENCE J. Agent 5122 PURITAN CIRCLE, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-07-24 5211 PURITAN CIRCLE, 131 LAKE JUDY LEE DR., TAMPA, FL 33617 -
CHANGE OF MAILING ADDRESS 1995-07-24 5211 PURITAN CIRCLE, 131 LAKE JUDY LEE DR., TAMPA, FL 33617 -
REGISTERED AGENT ADDRESS CHANGED 1995-07-24 5122 PURITAN CIRCLE, TAMPA, FL 33617 -

Documents

Name Date
ANNUAL REPORT 1995-07-24

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Date of last update: 01 Jun 2025

Sources: Florida Department of State