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I.C.M., CORPORATION - Florida Company Profile

Company Details

Entity Name: I.C.M., CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I.C.M., CORPORATION 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: 02 Jan 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P01000000196
Address: 3701 NW S RIVER DR., MIAMI, FL, 33142
Mail Address: 3701 NW S RIVER DR., MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO YORHSILANDA Director 3300 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142
CASTRO YORHSILANDA President 3300 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142
CASTRO YORHSILANDA Treasurer 3300 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142
RAMIREZ OCTAVIO Vice President 3300 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142
RAMIREZ OCTAVIO Secretary 3300 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142
RAMIREZ OCTAVIO Director 3300 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142
CASTRO YORHSILANDA Agent 3300 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 2001-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2001-09-26 3701 NW S RIVER DR., MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2001-09-26 3701 NW S RIVER DR., MIAMI, FL 33142 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000278188 LAPSED 02-11172 CA 06 CIRCUIT COURT OF MIAMI-DADE 2002-07-01 2007-07-15 $21,159.86 BANK OF AMERICA N A, 100 SO CHARLES STREET 3RD FLOOR, BALTIMORE MD 21201

Documents

Name Date
Amendment 2001-09-26
Domestic Profit 2001-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State