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ICE DREAMS, INC. - Florida Company Profile

Company Details

Entity Name: ICE DREAMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICE DREAMS, 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: 13 Aug 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P01000080850
FEI/EIN Number 208985464

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

Address: 15960 SW 42 TERR, MIAMI, FL, 33185
Mail Address: 15960 SW 42 TERR, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MONICA B President 15960 SW 42 TERR, MIAMI, FL, 33185
AHMED SEOANE J Vice President 15960 SW 42 TERR, MIAMI, FL, 33185
JULIO SCARYS R Secretary 15960 SW 42 TERR, MIAMI, FL, 33185
GARCIA MONICA B Agent 15960 SW 42 TERR, MIAMI, FL, 33185

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08095900061 ADVERTISING WATER EXPIRED 2008-04-03 2013-12-31 - 15960 SW 42 TERRACE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2011-02-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-02 15960 SW 42 TERR, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2007-05-02 15960 SW 42 TERR, MIAMI, FL 33185 -
REGISTERED AGENT NAME CHANGED 2007-05-02 GARCIA, MONICA BP -
REGISTERED AGENT ADDRESS CHANGED 2007-05-02 15960 SW 42 TERR, MIAMI, FL 33185 -
REINSTATEMENT 2007-05-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-10
REINSTATEMENT 2007-05-02
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-02-07
ANNUAL REPORT 2002-01-25
Domestic Profit 2001-08-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State