| Entity Name: | INTERNATIONAL CONSULTANTS & INVESTMENT GROUP LIMITED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL CONSULTANTS & INVESTMENT GROUP LIMITED CORP. 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: | 09 Aug 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000079500 |
| FEI/EIN Number |
651029255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 676 WEST PROSPECT RD, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | PO BOX 1711, POMPANO BEACH, FL, 33261 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIA DARLENE | Director | 676 WEST PROSPECT RD., FORT LAUDERDALE, FL, 33309 |
| ELIA GEORGE | President | 676 WEST PROSPECT RD, FORT LAUDERDALE, FL, 33309 |
| ELIA GEORGE | Agent | 676 WEST PROSPECT RD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 676 WEST PROSPECT RD, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-09 | 676 WEST PROSPECT RD, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-09 | 676 WEST PROSPECT RD, FORT LAUDERDALE, FL 33309 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000130970 | LAPSED | 11025963 02 | 17TH JUD CIR. BROWARD CO. | 2014-01-09 | 2019-01-28 | $2655161.11 | PETER IMBESI, 14375 VIA BARODA, SAN DIEGO, CA 92130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| Dom/For AR | 2010-05-13 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
