| Entity Name: | INVESTORS CAPITAL MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTORS CAPITAL MANAGEMENT GROUP, 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: | 25 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000073388 |
| FEI/EIN Number |
204959471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1414 NW 107 AVENUE, SUITE 109, MIAMI, FL, 33132 |
| Mail Address: | 1414 NW 107 AVENUE, SUITE 109, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIVIAN A. JAIME, P.A. | Agent | - |
| BALZOLA CARLOS | Director | 1414 NW 107 AVENUE, SUITE 109, MIAMI, FL, 33132 |
| BALZOLA CARLOS | President | 1414 NW 107 AVENUE, SUITE 109, MIAMI, FL, 33132 |
| BALZOLA GABRIEL | Director | 1414 NW 107 AVENUE, SUITE 109, MIAMI, FL, 33132 |
| BALZOLA GABRIEL | Vice President | 1414 NW 107 AVENUE, SUITE 109, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-15 | 1414 NW 107 AVENUE, SUITE 109, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-15 | 1414 NW 107 AVENUE, SUITE 109, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-15 |
| ANNUAL REPORT | 2007-04-24 |
| Domestic Profit | 2006-05-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
