| Entity Name: | ICP-MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICP-MIAMI 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: |
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: | 06 Jun 2008 (17 years ago) |
| Document Number: | P08000055759 |
| FEI/EIN Number |
262799112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5960 NW 99TH AVENUE, SUITE # 9, MIAMI, FL, 33178 |
| Mail Address: | 5960 NW 99TH AVENUE, SUITE # 9, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVANO FLAVIO | President | 5960 NW 99TH AVENUE, MIAMI, FL, 33178 |
| Iglesias Leslie V | Treasurer | 5960 NW 99TH AVENUE, MIAMI, FL, 33178 |
| TRAVANO FLAVIO | Agent | 5960 NW 99TH AVENUE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-21 | TRAVANO, FLAVIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 5960 NW 99TH AVENUE, SUITE # 9, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-16 | 5960 NW 99TH AVENUE, SUITE # 9, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-16 | 5960 NW 99TH AVENUE, SUITE # 9, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| AMENDED ANNUAL REPORT | 2024-06-21 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4894015001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||||
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| 09496365ST1001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-02-01 | 2012-02-01 | EXPORT INSURANCE COVERED PRODUCTS: OTHER CHEMICAL AND FERTILIZER MINERAL MINING | |||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5069417305 | 2020-04-30 | 0455 | PPP | 5960 NW 99th Ave, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6236678301 | 2021-01-26 | 0455 | PPS | 5960 NW 99th Ave, Doral, FL, 33178-2711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
