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ICL PURO COLOMBIA USA, CORP. - Florida Company Profile

Company Details

Entity Name: ICL PURO COLOMBIA USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICL PURO COLOMBIA USA, CORP. 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: 24 Jun 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P08000061236
Address: 2501 BRICKELL AVENUE, SUITE 701, MIAMI, FL, 33129
Mail Address: 2501 BRICKELL AVENUE, SUITE 701, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO MARK J President 2501 BRICKELL AVENUE SUITE 701, MIAMI, FL, 33129
SANJUAN LILIANA Vice President 2501 BRICKELL AVENUE SUITE 701, MIAMI, FL, 33129
SOTO MARK J Treasurer 2501 BRICKELL AVENUE SUITE 701, MIAMI, FL, 33129
SOTO MARK J Agent 2501 BRICKELL AVENUE, MIAMI, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000149507 ON THE ROCKS! EXPIRED 2009-08-26 2014-12-31 - 18345 NE 4TH COURT, NORTH MIAMI BEACH, FL, 33179
G08189900304 ICL PURO COLOMBIA EXPIRED 2008-07-07 2013-12-31 - 2501 BRICKELL AVENUE, SUITE 701, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Domestic Profit 2008-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State