| Entity Name: | INTERCONTINENTAL CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCONTINENTAL CAPITAL MANAGEMENT, 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: | 22 Feb 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: | P00000018454 |
| FEI/EIN Number |
522218624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O AGI REGISTERED AGENTS, INC., 1200 BRICKELL AVE., SUITE 900, MIAMI, FL, 33131 |
| Mail Address: | C/O AGI REGISTERED AGENTS, INC., 1200 BRICKELL AVE., SUITE 900, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTORO VINCENZO | Director | P.O.BOX 521735, MIAMI, FL, 331521735 |
| SANTORO VINCENZO | President | P.O.BOX 521735, MIAMI, FL, 331521735 |
| SANTORO VINCENZO | Treasurer | P.O.BOX 521735, MIAMI, FL, 331521735 |
| NIKOLICH JEAN | Director | P.O.BOX 521735, MIAMI, FL, 331521735 |
| NIKOLICH JEAN | Vice President | P.O.BOX 521735, MIAMI, FL, 331521735 |
| NIKOLICH JEAN | President | P.O.BOX 521735, MIAMI, FL, 331521735 |
| NIKOLICH JEAN | Secretary | P.O.BOX 521735, MIAMI, FL, 331521735 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-02-12 |
| Domestic Profit | 2000-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
