| Entity Name: | I.C.A. INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.C.A. INVESTMENTS CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Aug 2005 (20 years ago) |
| Document Number: | P05000108710 |
| FEI/EIN Number |
223916223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4103 Carriage Dr Unit H3, Pompano BEACH, FL, 33069, US |
| Mail Address: | 4103 Carriage Dr Unit H3, Pompano BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRASCO CLARA I | President | 4103 Carriage Dr Unit H3, Pompano BEACH, FL, 33069 |
| CARRASCO CLARA I | Director | 4103 Carriage Dr Unit H3, Pompano BEACH, FL, 33069 |
| CARRASCO JUAN M | Treasurer | 4103 Carriage Dr Unit H3, Pompano BEACH, FL, 33069 |
| CARRASCO JUAN M | Director | 4103 Carriage Dr Unit H3, Pompano BEACH, FL, 33069 |
| CARRASCO FELIPE | Secretary | 4103 Carriage Dr Unit H3, Pompano BEACH, FL, 33069 |
| CARRASCO FELIPE | Director | 4103 Carriage Dr Unit H3, Pompano BEACH, FL, 33069 |
| CARRASCO ANDREINA | Vice President | 4103 Carriage Dr Unit H3, Pompano BEACH, FL, 33069 |
| CARRASCO ANDREINA | Director | 4103 Carriage Dr Unit H3, Pompano BEACH, FL, 33069 |
| Avila Orlando | Agent | 3200 N University Drive, Coral Springs, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000125740 | GOMA C.A. | EXPIRED | 2019-11-25 | 2024-12-31 | - | 3200 N UNIVERSITY DR. STE 213, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 4103 Carriage Dr Unit H3, Unit H3, Pompano BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 4103 Carriage Dr Unit H3, Unit H3, Pompano BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | Avila, Orlando | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 3200 N University Drive, Suite 213, Coral Springs, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
