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ICE INVESTMENTS, INC.

Company Details

Entity Name: ICE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Jul 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P04000102231
FEI/EIN Number 201348551
Address: 5301 WEST 24 CT., HIALEAH, FL, 33016
Mail Address: 5301 WEST 24 CT., HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALVAREZ CRISTOBALINA H Agent 5301 WEST 24 CT., HIALEAH, FL, 33016

Director

Name Role Address
ALVAREZ CRISTOBALINA H Director 5301 WEST 24 CT., HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CANCEL ADM DISS/REV 2006-09-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CANCEL ADM DISS/REV 2005-12-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000124415 ACTIVE 1000000043249 25519 4862 2007-04-10 2027-05-02 $ 752.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2006-09-26
REINSTATEMENT 2005-12-17
Domestic Profit 2004-07-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State