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I.C.M. UN NUEVO AMANECER INC. - Florida Company Profile

Company Details

Entity Name: I.C.M. UN NUEVO AMANECER 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: 16 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N18000004150
Address: 1300 DATE PALM DRIVE, LANTANA, FL, 33462
Mail Address: 1300 DATE PALM DRIVE, LANTANA, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO SAMUEL President 1300 DATE PALM DRIVE, LANTANA, FL, 33462
CINTHIA HERNANDEZ C Vice President 3194 49TH LN S, LAKE WORTH, FL, 33461
CUEVAS JUDITH Secretary 5675 NW 120TH TERR, CORAL SPRINGS, FL, 33076
TORRES CALEB Director 7787 GOLF CIRCLE DRIVE, MARGATE, FL, 33063
MELENDEZ RAFAEL Director 6001 NW 7TH ST APT. 10, MARGATE, FL, 33063
CARABALLO SAMUEL Agent 1300 DATE PALM DRIVE, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Non-Profit 2018-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State