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ICY N SWEET INC. - Florida Company Profile

Company Details

Entity Name: ICY N SWEET INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICY N SWEET 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: 26 Feb 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P08000020455
FEI/EIN Number 262047519

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

Address: 7218 Green Pine Ct., ORLANDO, FL, 32819, US
Mail Address: 7218 Green Pine Ct., ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAHEEN MUBINA President 10131 S. FULTON CT, ORLANDO, FL, 32836
KOTWAL SHYAM Agent 13574 VILLAGE PARK DR, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000039685 POP ARTIST COLLECTIBLE EXPIRED 2013-04-25 2018-12-31 - 7218 GREEN PINE COURT, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-05 7218 Green Pine Ct., ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2013-04-05 7218 Green Pine Ct., ORLANDO, FL 32819 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000931641 LAPSED 2014-CC-011259 ORANGE COUNTY COURT 2014-10-28 2019-10-30 $8400.83 ENESCO, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802
J13001292144 LAPSED 13-CA-1206-O ORANGE COUNTY 2013-08-29 2018-08-30 $22,307.72 ON DECK CAPITAL, INC., C/O FOSTER & KLINKBEIL, P.A., P.O. BOX 3108, ORLANDO, FL 32802

Documents

Name Date
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-29
Domestic Profit 2008-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State