| Entity Name: | INTELLIGENT ANTI-COUNTERFEITING INVESTIGATIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTELLIGENT ANTI-COUNTERFEITING INVESTIGATIVE 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: | 10 Sep 2004 (21 years ago) |
| Date of dissolution: | 13 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2006 (19 years ago) |
| Document Number: | P04000128561 |
| FEI/EIN Number |
364561816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6191 SW 45TH STREET, SUITE 6151A, DAVIE, FL, 33314 |
| Mail Address: | 6191 SW 45TH STREET, SUITE 6151A, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBBINS GERALD V | President | 57 EDGEMERE AVENUE, GREENWOOD, NY, 10925 |
| ROBBINS GERALD V | Treasurer | 57 EDGEMERE AVENUE, GREENWOOD, NY, 10925 |
| ROBBINS GERALD V | Director | 57 EDGEMERE AVENUE, GREENWOOD, NY, 10925 |
| KIAR MONROE D | Agent | 6191 SW 45TH STREET, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-13 |
| ANNUAL REPORT | 2005-02-15 |
| Domestic Profit | 2004-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
