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IIC INVESTMENT CONCEPTS, INC. - Florida Company Profile

Company Details

Entity Name: IIC INVESTMENT CONCEPTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IIC INVESTMENT CONCEPTS, 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: 21 Mar 2007 (18 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P07000036080
FEI/EIN Number 208727976

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

Address: 8064 TIGER LILY DRIVE, NAPLES, FL, 34113, US
Mail Address: 8064 TIGER LILY DRIVE, NAPLES, FL, 34113, US
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAUL HELMUT G President 8064 TIGER LILY DRIVE, NAPLES, FL, 34113
PAUL HELMUT G Vice President 8064 TIGER LILY DRIVE, NAPLES, FL, 34113
PAUL HELMUT G Director 8064 TIGER LILY DRIVE, NAPLES, FL, 34113
PAUL HELMUT G Secretary 8064 TIGER LILY DRIVE, NAPLES, FL, 34113
PAUL HELMUT G Treasurer 8064 TIGER LILY DRIVE, NAPLES, FL, 34113
PAUL HELMUT G Agent 8064 TIGER LILY DRIVE, NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-29 8064 TIGER LILY DRIVE, NAPLES, FL 34113 -
CHANGE OF MAILING ADDRESS 2012-02-29 8064 TIGER LILY DRIVE, NAPLES, FL 34113 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-29 8064 TIGER LILY DRIVE, NAPLES, FL 34113 -
REGISTERED AGENT NAME CHANGED 2009-02-24 PAUL, HELMUT G -

Documents

Name Date
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-02-14
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-02-29
ANNUAL REPORT 2011-02-14
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State