| Entity Name: | IC-POTENTIAL.COM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IC-POTENTIAL.COM USA, 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: | 11 May 2004 (21 years ago) |
| Date of dissolution: | 23 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2022 (3 years ago) |
| Document Number: | P04000076015 |
| FEI/EIN Number |
201114946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 648 CORAL DRIVE, CAPE CORAL, FL, 33904 |
| Mail Address: | 648 CORAL DRIVE, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILLIEHOOK WILHELM B | CMAN | 648 CORAL DRIVE, CAPE CORAL, FL, 33904 |
| MARQUES FEDERICO | Chief Executive Officer | 435 WILCHESTER DR, HOUSTON, TX, 77079 |
| LILLIEHOOK AGNETA S | Agent | 648 CORAL DRIVE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-08 | LILLIEHOOK, AGNETA SECR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-08 | 648 CORAL DRIVE, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-23 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
