Entity Name: | INTERNATIONAL CONSORTIUM OF GLOBAL ALLIANCES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INTERNATIONAL CONSORTIUM OF GLOBAL ALLIANCES, 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: | 15 Jan 2008 (17 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | P08000005263 |
FEI/EIN Number |
263448648
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P.O. BOX 431500, SOUTH MIAMI, FL, 33243, US |
Address: | 9555 N KENDALL DR STE 100, MIAMI, FL, 33176 |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ULLOA RAFAEL | President | 9555 N KENDALL DR STE 100, MIAMI, FL, 33176 |
CORREA BENITO | Treasurer | 9555 N KENDALL DR STE 100, MIAMI, FL, 33176 |
ULLOA LARRY | Secretary | 9555 N KENDALL DR STE 100, MIAMI, FL, 33176 |
ULLOA ARNOLDO | Director | 9555 N KENDALL DR STE 100, MIAMI, FL, 33176 |
ROBINSON WAYNE | Director | 9555 N KENDALL DR STE 100, MIAMI, FL, 33176 |
KING JORENE | Director | 9555 N KENDALL DR STE 100, MIAMI, FL, 33176 |
CORREA BENITO | Agent | 9555 N KENDALL DR STE 100, MIAMI, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
AMENDMENT | 2009-04-20 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-04-17 | CORREA, BENITO | - |
CHANGE OF MAILING ADDRESS | 2009-04-17 | 9555 N KENDALL DR STE 100, MIAMI, FL 33176 | - |
AMENDMENT | 2008-10-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-10-16 | 9555 N KENDALL DR STE 100, MIAMI, FL 33176 | - |
AMENDMENT AND NAME CHANGE | 2008-10-16 | INTERNATIONAL CONSORTIUM OF GLOBAL ALLIANCES, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-10-16 | 9555 N KENDALL DR STE 100, MIAMI, FL 33176 | - |
AMENDMENT | 2008-10-14 | - | - |
ARTICLES OF CORRECT-ION/NAME CHANGE | 2008-10-06 | THE UNITED CITIES GROUP, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000513403 | ACTIVE | 1000000228356 | DADE | 2011-08-04 | 2031-08-10 | $ 910.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Name | Date |
---|---|
Amendment | 2009-04-20 |
ANNUAL REPORT | 2009-04-17 |
Amendment | 2008-10-24 |
Amendment and Name Change | 2008-10-16 |
Amendment | 2008-10-14 |
Articles of Correction | 2008-10-06 |
Reg. Agent Change | 2008-10-06 |
Article of Correction/NC | 2008-10-06 |
Amendment and Name Change | 2008-09-26 |
Amendment | 2008-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State