| Entity Name: | INTERNATIONAL COMMODITY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL COMMODITY 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: |
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: | 12 Nov 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P08000100984 |
| FEI/EIN Number |
263708641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2364 FRUITVILLE ROAD, SARASOTA, FL, 34237 |
| Mail Address: | 2364 FRUITVILLE ROAD, SARASOTA, FL, 34237 |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN HULLE PASCAL | Director | 7533 BOTANICA PKWY, SARASOTA, FL, 34238 |
| ABOZEID OSAMA A | President | DUBAI, UNITED ARAB EMIRATES, UA, 00000 |
| ROHACH DANIEL | Vice President | 823 JAIRUS DR, LEXINGTON, KY, 40515 |
| ULCH CINDY R | Secretary | 7533 BOTANICA PKWY, SARASOTA, FL, 34238 |
| ULCH CINDY R | Treasurer | 7533 BOTANICA PKWY, SARASOTA, FL, 34238 |
| BELLE MICHAEL J | Agent | 2364 FRUITVILLE ROAD, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-11-10 |
| Domestic Profit | 2008-11-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
