| Entity Name: | I.I.C. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.I.C. ENTERPRISES, 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: | 27 Aug 2008 (17 years ago) |
| Document Number: | P08000079647 |
| FEI/EIN Number |
263263490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11271 NW 78TH ST, DORAL, FL, 33178 |
| Mail Address: | 11271 NW 78TH ST, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRIAGA ANA CLOTILDE | President | 11271 NW 78TH ST, DORAL, FL, 33178 |
| INFANTE DE ALDANA INDALECIA C | Director | 11271 NW 78TH STREET, DORAL, FL, 33178 |
| INFANTE BACLEY ISABEL | Director | 277548 se 28th ct, sammamish, WA, 98075 |
| GARAY RAWNY E | Agent | 1831 SW 27TH AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-30 | 1831 SW 27TH AVENUE, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-13 | 11271 NW 78TH ST, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-13 | 11271 NW 78TH ST, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
