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1002 ICON, INC.

1002 ICON, INC.

Company Details

Entity Name:	1002 ICON, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	16 Dec 2004 (20 years ago)
Date of dissolution:	15 Sep 2006 (18 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (18 years ago)
Document Number:	P04000168709
FEI/EIN Number	202015041
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

Agent

Name	Role
GABLES REGISTERED AGENTS CORPORATION	Agent

Director

Name	Role	Address
TUILLIER EUGENIO	Director	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

President

Name	Role	Address
TUILLIER EUGENIO	President	7 RUE DU GABIAN LE GILDO PASTEUR CENTRE, 98000 PRINCIPALITY OF MONACO

Treasurer

Name	Role	Address
TUILLIER EUGENIO	Treasurer	7 RUE DU GABIAN LE GILDO PASTEUR CENTRE, 98000 PRINCIPALITY OF MONACO

Vice President

Name	Role	Address
MARTINOLI ROBERTO	Vice President	1000 S POINTE DR THM 4, MIAMI BEACH, FL, 33139

Secretary

Name	Role	Address
MARTINOLI ROBERTO	Secretary	1000 S POINTE DR THM 4, MIAMI BEACH, FL, 33139

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2005-04-07	131 MADEIRA AVENUE, SUITE 2000, CORAL GABLES, FL 33134	No data
CHANGE OF MAILING ADDRESS	2005-04-07	131 MADEIRA AVENUE, SUITE 2000, CORAL GABLES, FL 33134	No data
REGISTERED AGENT ADDRESS CHANGED	2005-04-07	131 MADEIRA AVENUE, SUITE 2000, CORAL GABLES, FL 33134	No data

Documents

Name	Date
ANNUAL REPORT	2005-04-07
Domestic Profit	2004-12-16

Date of last update: 03 Feb 2025

Sources: Florida Department of State