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ICGA FINANCE CORP

ICGA FINANCE CORP

Company Details

Entity Name:	ICGA FINANCE CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	12 Dec 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:	P08000108118
FEI/EIN Number	263882830
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

Agent

Name	Role	Address
JOHNSON DONNA-MARIA L	Agent	147 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

President

Name	Role	Address
ULLOA RAFAEL	President	9555 NORTH KENDALL DRIVE SUITE 100, MIAMI, FL, 33176

Treasurer

Name	Role	Address
CORREA BENITO	Treasurer	9555 NORTH KENDALL DRIVE SUITE 100, MIAMI, FL, 33176

Director

Name	Role	Address
ULLOA ARNOLD	Director	9555 NORTH KENDALL DRIVE SUITE 100, MIAMI, FL, 33176
KING JORENE	Director	9555 NORTH KENDALL DRIVE SUITE 100, MIAMI, FL, 33176

Secretary

Name	Role	Address
ULLOA LARRY	Secretary	9555 NORTH KENDALL DRIVE SUITE 100, MIAMI, FL, 33176

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF MAILING ADDRESS	2009-04-30	9555 NORTH KENDALL DRIVE, SUITE 100, MIAMI, FL 33176	No data

Debts

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

Documents

Name	Date
ANNUAL REPORT	2009-04-30
Domestic Profit	2008-12-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State