| Entity Name: | I.C.M. CLEARING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.C.M. CLEARING CO., 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: | 10 Jul 1985 (40 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M17847 |
| FEI/EIN Number |
592551303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL, 33306-1813, US |
| Mail Address: | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL, 33306-1813, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDIN ISIDRO | President | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL, 333061813 |
| CARDIN ISIDRO | Director | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL, 333061813 |
| CARDIN MARY | Secretary | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL, 333061813 |
| CARDIN MARY | Director | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL, 333061813 |
| MARTIN MARIA L | Treasurer | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL, 333061813 |
| CARDIN, ISIDRO | Agent | 2805 E. OAKLAND PARK BLVD., FORT LAUDERDALE, FL, 333061813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-31 | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL 33306-1813 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-31 | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL 33306-1813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-31 | 2805 E. OAKLAND PARK BLVD., #216, FORT LAUDERDALE, FL 33306-1813 | - |
| REINSTATEMENT | 1990-04-12 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
