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ICON UNIT 5703, INC. - Florida Company Profile

Company Details

Entity Name: ICON UNIT 5703, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICON UNIT 5703, 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: 03 Mar 2009 (16 years ago)
Document Number: P09000020034
FEI/EIN Number 460523091

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126
Address: 495 BRICKELL AVE, TOWER 2, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARR, RIGGS & INGRAM, LLC Agent -
LARRACHEA JULIAN Director CAMINO STA TERESA # 480, MEXICO DF, ME, 14266
LARRACHEA JULIAN President CAMINO STA TERESA # 480, MEXICO DF, ME, 14266
LARRACHEA JULIAN Treasurer CAMINO STA TERESA # 480, MEXICO DF, ME, 14266
GONI MARIA JESUS Director CAMINO STA TERESA # 480, MEXICO DF, ME, 14266
GONI MARIA JESUS Vice President CAMINO STA TERESA # 480, MEXICO DF, ME, 14266
GONI MARIA JESUS Secretary CAMINO STA TERESA # 480, MEXICO DF, ME, 14266

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-25 CARR,RIGGS & INGRAM LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 495 BRICKELL AVE, TOWER 2, 501, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2010-03-18 495 BRICKELL AVE, TOWER 2, 501, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-18 5805 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State