| Entity Name: | INTERNATIONAL CHINESE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL CHINESE 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: |
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: | 09 Jul 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000074423 |
| FEI/EIN Number |
562281156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3270 E 11TH AVE, HIALEAH, FL, 33013 |
| Mail Address: | 3270 E 11TH AVE, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUI WAI CHIU | President | 3270 E 11 AVE, HIALEAH, FL, 33013 |
| MUI WAI CHIU | Director | 3270 E 11 AVE, HIALEAH, FL, 33013 |
| TAM LI SHANG | Director | 3270 E 11 AVE, HIALEAH, FL, 33013 |
| TAM SHUCK WAH | Treasurer | 3270 E 11 AVE, HIALEAH, FL, 33013 |
| KWAN WAN F | Secretary | 3270 E 11 AVE, HIALEAH, FL, 33013 |
| MUI WAI C | Agent | 3251 E 11 AVE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2006-08-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-07 | 3270 E 11TH AVE, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 3270 E 11TH AVE, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-09-01 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-04-12 |
| REINSTATEMENT | 2006-08-04 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-07 |
| Domestic Profit | 2002-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
