| Entity Name: | INTERCONTINENTIAL DEPOSIT AND ESCROW COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCONTINENTIAL DEPOSIT AND ESCROW COMPANY 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: | 31 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2007 (18 years ago) |
| Document Number: | P06000014611 |
| FEI/EIN Number |
204224483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 M. RITCHIE HIGHWAY, #104, SEVERNA PARK, MD, 21146 |
| Mail Address: | 550 M. RITCHIE HIGHWY, #104, SEVERNA PARK, MD, 21146 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLOR-IDA CONSULTANTS, LLC | Agent | - |
| BADILLA RODOLFO | Director | 1177 GEORGE BUSH BLVD SUITE 308, DELRAY BEACH, FL, 33483 |
| HEILMAN MICHAEL | President | 550 M. RITCHIE HIGHWAY, #104, SEVERNA PARK, MD, 21146 |
| HEILMAN MICHAEL | Director | 550 M. RITCHIE HIGHWAY, #104, SEVERNA PARK, MD, 21146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-20 | 550 M. RITCHIE HIGHWAY, #104, SEVERNA PARK, MD 21146 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-20 | 550 M. RITCHIE HIGHWAY, #104, SEVERNA PARK, MD 21146 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-02 | FLOR-IDA CONSULTANTS, LLC | - |
| NAME CHANGE AMENDMENT | 2007-02-01 | INTERCONTINENTIAL DEPOSIT AND ESCROW COMPANY | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-04-25 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2007-02-02 |
| Name Change | 2007-02-01 |
| Domestic Profit | 2006-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
