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INTERNATIONAL CAPITAL INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL CAPITAL INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL CAPITAL INDUSTRIES, 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: 05 Dec 2003 (21 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: P03000146939
FEI/EIN Number 200449107

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

Address: 12221 NW 29 STREET, SUNRISE, FL, 33323, US
Mail Address: 1023 TANYARD SPRING DR, SPRING HILL, TN, 37174, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VITERI ANDRES F President 12221 NW 29 STREET, SUNRISE, FL, 33323
VITERI ANDRES F General Partner 12221 NW 29 STREET, SUNRISE, FL, 33323
VITERI ANDRES F E 12221 NW 29 STREET, SUNRISE, FL, 33323
VITERI ANDRES F Agent 12221 NW 29 STREET, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-24 VITERI, ANDRES F -
CHANGE OF MAILING ADDRESS 2007-01-29 12221 NW 29 STREET, SUNRISE, FL 33323 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-07 12221 NW 29 STREET, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-07 12221 NW 29 STREET, SUNRISE, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-03-28
ANNUAL REPORT 2005-04-07
ANNUAL REPORT 2004-06-25
Domestic Profit 2003-12-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State