| Entity Name: | I CREEK 4BN INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I CREEK 4BN INVESTMENTS, CORP. 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: | 10 Apr 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P06000051356 |
| FEI/EIN Number |
204755193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 INDIAN CREEK DR, APT.402, MIAMI, FL, 33140 |
| Mail Address: | 6000 INDIAN CREEK DR, APT.402, MIAMI, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLADARES CARLOS M | Director | 6000 INDIAN CREEK DR, APT. 402, MIAMI, FL, 33140 |
| VALLADARES CARLOS M | President | 6000 INDIAN CREEK DR, APT. 402, MIAMI, FL, 33140 |
| VALLADARES CARLOS M | Treasurer | 6000 INDIAN CREEK DR, APT. 402, MIAMI, FL, 33140 |
| DE MAGANA CARMEN R | Director | 6000 INDIAN CREEK DR, APT. 402, MIAMI, FL, 33140 |
| DE MAGANA CARMEN R | Vice President | 6000 INDIAN CREEK DR, APT. 402, MIAMI, FL, 33140 |
| DE MAGANA CARMEN R | Secretary | 6000 INDIAN CREEK DR, APT. 402, MIAMI, FL, 33140 |
| DE MAGANA CARMEN R | Agent | 6000 INDIAN CREEK DRIVE, MIAMI, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 6000 INDIAN CREEK DR, APT.402, MIAMI, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 6000 INDIAN CREEK DR, APT.402, MIAMI, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-09 | DE MAGANA, CARMEN R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-09 | 6000 INDIAN CREEK DRIVE, APT. 402, MIAMI, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-07-16 |
| ANNUAL REPORT | 2007-02-16 |
| Domestic Profit | 2006-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
