| Entity Name: | I.C.F. ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
I.C.F. ENTERPRISES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 22 Feb 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jul 2016 (9 years ago) |
| Document Number: | P08000019747 |
| FEI/EIN Number |
26-2037333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2295 N.W. 28TH STREET, MIAMI, FL 33142 |
| Mail Address: | 2295 N.W. 28TH STREET, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valdes, Zoila M | Agent | 2295 N.W. 28TH STREET, MIAMI, FL 33142 |
| Valdes, Zoila M | President | 2295 NW 28 ST, MIAMI, FL 33142 |
| CALLAVA, NINAGABRIELLA | Vice President | 2295 NW 28 STREET, MIAMI, FL 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000114198 | SAN LAZARO PHARMACY AND DISCOUNT | ACTIVE | 2016-10-20 | 2026-12-31 | - | 2295 NW 28 STREET, MIAMI, FL, 33142 |
| G08070900346 | SAN LAZARO PHARMACY AND DISCOUNT | EXPIRED | 2008-03-10 | 2013-12-31 | - | 35 SW 114 AVE, SUITE 104, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | Valdes, Zoila M | - |
| AMENDMENT | 2016-07-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-12 | 2295 N.W. 28TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-11 | 2295 N.W. 28TH STREET, MIAMI, FL 33142 | - |
| AMENDMENT | 2008-09-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-09-11 | 2295 N.W. 28TH STREET, MIAMI, FL 33142 | - |
| AMENDMENT | 2008-05-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-05 |
| AMENDED ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-03 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
