| Entity Name: | INDIAN CREEK HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDIAN CREEK HOLDING COMPANY, 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: | 28 Feb 2001 (24 years ago) |
| Document Number: | P01000021450 |
| FEI/EIN Number |
043686980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 Indian Creek Island Road, Indian Creek Village, Miami Beach, FL, 33154, US |
| Mail Address: | 31 Indian Creek Island Road, Indian Creek Village, Miami Beach, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA QUINTERO CARLOS | President | 31 Indian Creek Island Road, Miami Beach, FL, 33154 |
| Garcia-Fanjul Luis | Director | 31 Indian Creek Island Road, Miami Beach, FL, 33154 |
| ROBERT ALLEN LAW | Agent | 1441 Brickell Ave, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 31 Indian Creek Island Road, Indian Creek Village, Miami Beach, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 1441 Brickell Ave, Suite 1400, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 31 Indian Creek Island Road, Indian Creek Village, Miami Beach, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-25 | ROBERT ALLEN LAW | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-09 |
| AMENDED ANNUAL REPORT | 2015-10-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
