| Entity Name: | I C S INDEPENDENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I C S INDEPENDENT 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: |
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: | 30 Jul 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000074675 |
| FEI/EIN Number |
201017007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13810 SW 34 ST., MIAMI, FL, 33175 |
| Address: | 12905 SW 42 ST, SUITE 111, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO ALEAN | Vice President | 13180 SW 34 ST., MIAMI, FL, 33175 |
| MASVIDAL TANIA E | Agent | 13810 SW 34 ST, MIAMI, FL, 33175 |
| MASVIDAL TANIA E | President | 13810 SW 34 ST., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | MASVIDAL, TANIA E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-05 | 12905 SW 42 ST, SUITE 111, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-05 | 12905 SW 42 ST, SUITE 111, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-25 | 13810 SW 34 ST, MIAMI, FL 33175 | - |
| AMENDMENT | 2007-03-20 | - | - |
| CANCEL ADM DISS/REV | 2006-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2006-06-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-04-15 | I C S INDEPENDENT INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000317144 | LAPSED | 08-33209-CC-23 | MIAMI DADE COUNTY | 2011-04-15 | 2016-05-23 | $19776.96 | HSBC BANK USA, N.A., C/O MELISSA M. TOBROCKE, 19 HALFMOON EXECUTIVE PARK DRIVE, CLIFTON PARK, NY 12065 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-01-25 |
| Amendment | 2007-03-20 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-10-31 |
| Off/Dir Resignation | 2006-10-23 |
| REINSTATEMENT | 2006-10-02 |
| Amendment | 2006-06-23 |
| ANNUAL REPORT | 2005-09-19 |
| ANNUAL REPORT | 2004-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
