| Entity Name: | INTERCONTINENTAL PROTECTION & INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCONTINENTAL PROTECTION & INVESTIGATIONS, 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: | 26 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P05000104262 |
| FEI/EIN Number |
562558516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14860 SW 9TH LANE, MIAMI, FL, 33194, US |
| Mail Address: | 14860 SW 9TH LANE, MIAMI, FL, 33194, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORI ERNESTO R | Director | 14860 SW 9TH LANE, MIAMI, FL, 33194 |
| MORI ERNESTO R | President | 14860 SW 9TH LANE, MIAMI, FL, 33194 |
| ZEIGER MITCHELL S | Agent | 16625 SW 74TH COURT, VILLAGE OF PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-02 | 14860 SW 9TH LANE, MIAMI, FL 33194 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-02 | 14860 SW 9TH LANE, MIAMI, FL 33194 | - |
| NAME CHANGE AMENDMENT | 2006-02-14 | INTERCONTINENTAL PROTECTION & INVESTIGATIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-08-02 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
