| Entity Name: | ICGA FINANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICGA FINANCE 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: | 12 Dec 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000108118 |
| FEI/EIN Number |
263882830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 431500, SOUTH MIAMI, FL, 33243, US |
| Address: | 9555 NORTH KENDALL DRIVE, SUITE 100, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLOA RAFAEL | President | 9555 NORTH KENDALL DRIVE SUITE 100, MIAMI, FL, 33176 |
| CORREA BENITO | Treasurer | 9555 NORTH KENDALL DRIVE SUITE 100, MIAMI, FL, 33176 |
| ULLOA ARNOLD | Director | 9555 NORTH KENDALL DRIVE SUITE 100, MIAMI, FL, 33176 |
| ULLOA LARRY | Secretary | 9555 NORTH KENDALL DRIVE SUITE 100, MIAMI, FL, 33176 |
| KING JORENE | Director | 9555 NORTH KENDALL DRIVE SUITE 100, MIAMI, FL, 33176 |
| JOHNSON DONNA-MARIA L | Agent | 147 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 9555 NORTH KENDALL DRIVE, SUITE 100, MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000116062 | ACTIVE | 1000000387087 | MIAMI-DADE | 2012-10-23 | 2033-01-16 | $ 340.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
