| Entity Name: | I & C INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I & C INVESTMENT GROUP, 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: | 04 Jun 2001 (24 years ago) |
| Document Number: | P01000057239 |
| FEI/EIN Number |
651117126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3611 NW 74 ST, MIAMI, FL, 33147, US |
| Mail Address: | P.O. BOX 126397, HIALEAH, FL, 33012-1600, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ISIDRO | President | 3611 NW 74 ST, MIAMI, FL, 33147 |
| GONZALEZ ISIDRO | Director | 3611 NW 74 ST, MIAMI, FL, 33147 |
| GONZALEZ MARIA | Secretary | 3611 NW 74 ST, MIAMI, FL, 33147 |
| GONZALEZ MARIA | Treasurer | 3611 NW 74 ST, MIAMI, FL, 33147 |
| GONZALEZ MARIA | Director | 3611 NW 74 ST, MIAMI, FL, 33147 |
| GONZALEZ ISIDRO | Agent | 3611 NW 74 ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | GONZALEZ, ISIDRO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 3611 NW 74 ST, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-31 | 3611 NW 74 ST, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-18 | 3611 NW 74 ST, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
