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ICONLOGIC INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: ICONLOGIC INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICONLOGIC INTERNATIONAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jan 2001 (24 years ago)
Document Number: P01000005044
FEI/EIN Number 651069704

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10780 NW 138TH STREET, UNIT 2, HIALEAH GARDENS, FL, 33018, US
Mail Address: 10780 NW 138TH STREET, UNIT 2, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
colicchio claudio e President 10780 NW 138TH STREET, HIALEAH GARDENS, FL, 33018
MAIELLO COLICCHIO PATRICIA Vice President 10780 NW 138TH STREET, HIALEAH GARDENS, FL, 33018
COLICCHIO CLAUDIO M Agent 1986 NW 170TH TERRACE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-12 10780 NW 138TH STREET, UNIT 2, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2024-03-12 10780 NW 138TH STREET, UNIT 2, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT NAME CHANGED 2009-03-23 COLICCHIO, CLAUDIO MR -
REGISTERED AGENT ADDRESS CHANGED 2007-04-02 1986 NW 170TH TERRACE, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6406747709 2020-05-01 0455 PPP 7900 OAK LN SUITE 400, MIAMI LAKES, FL, 33016-5888
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24685
Loan Approval Amount (current) 24685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33016-5888
Project Congressional District FL-26
Number of Employees 2
NAICS code 561499
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24896.68
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State