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INTERNATIONAL COMMODITY ENTERPRISES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2009-11-10
Domestic Profit 2008-11-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State