| Entity Name: | ICM GROUP INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICM GROUP INTERNATIONAL, 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: | 13 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000006619 |
| FEI/EIN Number |
204155578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2507 WATER VALLEY, SAINT CLOUD, FL, 34771 |
| Mail Address: | P.O. BOX 702323, SAINT CLOUD, FL, 34770-2323 |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRINGTON JOHN E | Treasurer | 2507 WATER VALLEY, SAINT CLOUD, FL, 34771 |
| HARRINGTON JOHN E | Agent | 2507 WATER VALLEY DR., ST. CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-04 | HARRINGTON, JOHN E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-09 | 2507 WATER VALLEY, SAINT CLOUD, FL 34771 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-09 | 2507 WATER VALLEY, SAINT CLOUD, FL 34771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001064949 | ACTIVE | 1000000504759 | OSCEOLA | 2013-05-14 | 2033-06-07 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001064956 | LAPSED | 1000000504760 | OSCEOLA | 2013-05-14 | 2023-06-07 | $ 2,724.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J11000139324 | LAPSED | 1000000196182 | OSCEOLA | 2010-12-03 | 2021-03-09 | $ 589.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-09 |
| Domestic Profit | 2006-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
