| Entity Name: | 3407 ICON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3407 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: | P04000168748 |
| FEI/EIN Number |
202015000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 131 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUILLIER EUGENIO | Director | 7 RUE DU GABIAN LE GILDO PASTOR CENTRE, 98000 PRINCIP. OF MONACO, MC, 98000 |
| TUILLIER EUGENIO | President | 7 RUE DU GABIAN LE GILDO PASTOR CENTRE, 98000 PRINCIP. OF MONACO, MC, 98000 |
| TUILLIER EUGENIO | Secretary | 7 RUE DU GABIAN LE GILDO PASTOR CENTRE, 98000 PRINCIP. OF MONACO, MC, 98000 |
| TUILLIER EUGENIO | Treasurer | 7 RUE DU GABIAN LE GILDO PASTOR CENTRE, 98000 PRINCIP. OF MONACO, MC, 98000 |
| TUILLIER GIANLUCA | Vice President | 7 RUE DU GABIAN, LE GILDO PASTOR CENTRE, 98000 PRINCIP. OF MONACO, MC, 98000 |
| MARTINOLI ROBERTO | Vice President | 1000 S. POINTE DRIVE MTH4, 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 | 2005-04-18 | 131 MADEIRA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 131 MADEIRA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 131 MADEIRA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-18 |
| Domestic Profit | 2004-12-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
