| Entity Name: | ICS INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICS INVESTMENT CORP 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 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000060244 |
| FEI/EIN Number |
061725880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15431 SW 159TH STREET, MIAMI, FL, 33187 |
| Mail Address: | 3350 SW 117TH AVENUE, DAVIE, FL, 33330 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONAVENTURE RENE | Director | 15431 SW 159TH STREET, MIAMI, FL, 33187 |
| POULARD MARJORIE | Agent | 3350 SW 117TH AVENUE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CONVERSION | 2008-08-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000082657. CONVERSION NUMBER 100000090261 |
| CONVERSION | 2008-07-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000065177. CONVERSION NUMBER 100000090551 |
| CHANGE OF MAILING ADDRESS | 2008-07-03 | 15431 SW 159TH STREET, MIAMI, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-03 | POULARD, MARJORIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-03 | 3350 SW 117TH AVENUE, DAVIE, FL 33330 | - |
| CANCEL ADM DISS/REV | 2008-07-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-07-03 |
| ANNUAL REPORT | 2005-08-04 |
| Domestic Profit | 2004-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
