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ICY BEANS INC.

Company Details

Entity Name: ICY BEANS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 29 Jun 2009 (16 years ago)
Date of dissolution: 23 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 May 2019 (6 years ago)
Document Number: P09000055778
FEI/EIN Number 27-0506890
Address: 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133
Mail Address: 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LUMPKIN, II, THOMAS D. Agent 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133

Chairman

Name Role Address
LUMPKIN, II, THOMAS D. Chairman 2601 South Bayshore Drive, 6th Floor Coconut Grove, FL 33133

Chief Executive Officer

Name Role Address
YARCHIN, LORIE Chief Executive Officer 2601 South Bayshore Drive, 6th Floor Coconut Grove, FL 33133

Chief Financial Officer

Name Role Address
FLORESTAL, JEAN-MARIE Chief Financial Officer 2601 South Bayshore Drive, 6th Floor Coconut Grove, FL 33133

Executive Vice President

Name Role Address
DOMINGUEZ, ANA L. Executive Vice President 2601 South Bayshore Drive, 6th Floor Coconut Grove, FL 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133 No data
CHANGE OF MAILING ADDRESS 2017-04-24 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2013-04-29 LUMPKIN, II, THOMAS D. No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-23
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29

Date of last update: 25 Jan 2025

Sources: Florida Department of State