| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3887938503 | 2021-02-24 | 0455 | PPS | 3905 NW 107th Ave Ste 303, Doral, FL, 33178-2785 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5171597701 | 2020-05-01 | 0455 | PPP | 3905 NW 107TH AVE STE 303, DORAL, FL, 33178-2785 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
