| Entity Name: | ICM FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICM FINANCIAL, 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: | 02 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000080474 |
| FEI/EIN Number |
202967987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 S W MARTIN DOWNS BLVD, SUITE 315, PALM CITY, FL, 34990 |
| Mail Address: | 901 S W MARTIN DOWNS BLVD, 315, PALM CITY, FL, 34990 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIRALY KIM | Director | 901 S W MARTIN DOWNS BLVD, PALM CITY, FL, 34990 |
| KIRALY KIM | Agent | 901 S W MARTIN DOWNS BLVD, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-21 | KIRALY, KIM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-16 | 901 S W MARTIN DOWNS BLVD, SUITE 315, PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-16 | 901 S W MARTIN DOWNS BLVD, SUITE 315, PALM CITY, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-16 | 901 S W MARTIN DOWNS BLVD, SUITE 315, PALM CITY, FL 34990 | - |
| NAME CHANGE AMENDMENT | 2005-11-23 | ICM FINANCIAL, INC. | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-08-24 |
| Amendment | 2007-08-24 |
| Reg. Agent Change | 2007-08-21 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-02-16 |
| Name Change | 2005-11-23 |
| Domestic Profit | 2005-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
