| Entity Name: | 1002 ICON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1002 ICON, 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: | 16 Dec 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000168709 |
| FEI/EIN Number |
202015041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 MADEIRA AVENUE, SUITE 2000, CORAL GABLES, FL, 33134 |
| Mail Address: | 131 MADEIRA AVENUE, SUITE 2000, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUILLIER EUGENIO | President | 7 RUE DU GABIAN LE GILDO PASTEUR CENTRE, 98000 PRINCIPALITY OF MONACO |
| MARTINOLI ROBERTO | Director | 1000 S POINTE DR THM 4, MIAMI BEACH, FL, 33139 |
| TUILLIER EUGENIO | Director | 7 RUE DU GABIAN LE GILDO PASTEUR CENTRE, 98000 PRINCIPALITY OF MONACO |
| TUILLIER EUGENIO | Treasurer | 7 RUE DU GABIAN LE GILDO PASTEUR CENTRE, 98000 PRINCIPALITY OF MONACO |
| MARTINOLI ROBERTO | Vice President | 1000 S POINTE DR THM 4, MIAMI BEACH, FL, 33139 |
| MARTINOLI ROBERTO | Secretary | 1000 S POINTE DR THM 4, MIAMI BEACH, FL, 33139 |
| GABLES REGISTERED AGENTS CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-07 | 131 MADEIRA AVENUE, SUITE 2000, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-07 | 131 MADEIRA AVENUE, SUITE 2000, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-07 | 131 MADEIRA AVENUE, SUITE 2000, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-07 |
| Domestic Profit | 2004-12-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
