| Entity Name: | ICM GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICM 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: | 21 Oct 2002 (23 years ago) |
| Date of dissolution: | 29 Jun 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2011 (14 years ago) |
| Document Number: | P02000113226 |
| FEI/EIN Number |
050536809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6810 NORTH ST. ANDREWS DR., HIALEAH, FL, 33015, US |
| Mail Address: | 6810 NORTH ST. ANDREWS DR., HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPARFEL THIERRY | President | 6810 NORTH ST. ANDREWS DR., HIALEAH, FL, 33015 |
| SPARFEL DOMINIQUE | Secretary | 6810 NORTH ST. ANDREWS DR., HIALEAH, FL, 33015 |
| SPARFEL THIERRY | Agent | 6810 NORTH ST. ANDREWS DR., HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-15 | 6810 NORTH ST. ANDREWS DR., HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-15 | 6810 NORTH ST. ANDREWS DR., HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-27 | SPARFEL, THIERRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-27 | 6810 NORTH ST. ANDREWS DR., HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-06-29 |
| ANNUAL REPORT | 2010-07-15 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-07-27 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
