| Entity Name: | ICM OF MIAMI-USA.INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 01 Jun 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N07000005476 |
| Address: | 1521 E 8 AVE, HIALEAH, FL, 33010, US |
| Mail Address: | 1521 E 8 AVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABAUTH DAMARIS | Treasurer | 12546 NW 7 LN, MIAMI, FL, 33182 |
| RIVERO GONZALES RAUL A | Agent | 1521 E 8 AVE, HIALEAH, FL, 33010 |
| RIVERO GONZALES RAUL A | President | 1521 E 8 AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-07-05 |
| Domestic Non-Profit | 2007-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
