| Entity Name: | INVESTMENT CLUB OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT CLUB OF AMERICA, 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: | 31 Jan 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000010344 |
| FEI/EIN Number |
651098729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BOULEVARD, SUITE 808, NORTH MIAMI, FL, 33181 |
| Mail Address: | 12000 BISCAYNE BOULEVARD, SUITE 808, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAO VALERIE | Director | 3401 N COUNTRY CLUB DR E1-703, MIAMI, FL, 33180 |
| CHAO VALERIE | President | 3401 N COUNTRY CLUB DR E1-703, MIAMI, FL, 33180 |
| COHEN JEFFREY R | Agent | 297 SUNNY ISLES BLVE., SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 12000 BISCAYNE BOULEVARD, SUITE 808, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 12000 BISCAYNE BOULEVARD, SUITE 808, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-22 |
| Domestic Profit | 2000-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
