| Entity Name: | ICHIBAN GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICHIBAN GROUP CORPORATION 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: | 27 Aug 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | P09000072494 |
| FEI/EIN Number |
270830189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SE 4TH AVENUE, HIALEAH, FL, 33010 |
| Mail Address: | 40 SE 4TH AVENUE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLIDO RAFAEL A | Director | 40 SE 4TH AVENUE, HIALEAH, FL, 33010 |
| BELLIDO RAFAEL A | Agent | 40 SE 4TH AVENUE, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000061161 | ICHIBAN 2 | EXPIRED | 2018-05-21 | 2023-12-31 | - | 40 SE 4TH AVE, HIALEAH, FL, 33010 |
| G18000061159 | THE ROSES DEPOT | EXPIRED | 2018-05-21 | 2023-12-31 | - | 40 SE 4TH AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | BELLIDO, RAFAEL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-06-12 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-12 |
| REINSTATEMENT | 2020-06-29 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
