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INTERCONTINENTAL LAW FIRM, P.A. - Florida Company Profile

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Company Details

Entity Name: INTERCONTINENTAL LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERCONTINENTAL LAW FIRM, P.A. 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: 19 May 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Aug 2016 (9 years ago)
Document Number: P06000070555
FEI/EIN Number 20-4929692

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3905 NW 107TH AVE, DORAL, FL, 33178, US
Mail Address: PO BOX 228654, DORAL, FL, 33222, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LORRAINE E President 3905 NW 107TH AVE, DORAL, FL, 33178
PEREZ LORRAINE E Treasurer 3905 NW 107TH AVE, DORAL, FL, 33178
PEREZ LORRAINE E Secretary 3905 NW 107TH AVE, DORAL, FL, 33178
PEREZ LORRAINE E Agent 3905 NW 107TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-08-25 3905 NW 107TH AVE, SUITE 303, DORAL, FL 33178 -
AMENDMENT 2016-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-25 3905 NW 107TH AVE, SUITE 303, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2011-10-11 3905 NW 107TH AVE, SUITE 303, DORAL, FL 33178 -
AMENDMENT 2008-02-25 - -
NAME CHANGE AMENDMENT 2006-12-04 INTERCONTINENTAL LAW FIRM, P.A. -
AMENDMENT 2006-07-10 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-03
Amendment 2016-08-25
ANNUAL REPORT 2016-02-12

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17908.00
Total Face Value Of Loan:
17908.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17908.00
Total Face Value Of Loan:
17908.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17908
Current Approval Amount:
17908
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18054.7
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17908
Current Approval Amount:
17908
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18060.1

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Date of last update: 02 Jun 2025

Sources: Florida Department of State