| Entity Name: | INTERNATIONAL CORPORATE SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL CORPORATE SERVICE, 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: | 30 Dec 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Feb 2019 (6 years ago) |
| Document Number: | P09000103415 |
| FEI/EIN Number |
271572816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S. DOUGLAS ROAD, 913, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S. DOUGLAS ROAD, 913, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO DIEGO L | Director | 2600 S. DOUGLAS ROAD SUITE 913, CORAL GABLES, FL, 33134 |
| RESTREPO DIEGO L | President | 2600 S. DOUGLAS ROAD SUITE 913, CORAL GABLES, FL, 33134 |
| CUADRADO LUISA E | Director | 2600 SOUTH DOUGLAS ROAD SUITE 913, CORAL GABLES, FL, 33134 |
| CUADRADO LUISA E | Secretary | 2600 SOUTH DOUGLAS ROAD SUITE 913, CORAL GABLES, FL, 33134 |
| Meola Rosella | Director | 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Meola Rosella | Treasurer | 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| DIEGO L. RESTREPO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 2600 S. DOUGLAS ROAD, 913, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 2600 S. DOUGLAS ROAD, 913, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 2600 S. DOUGLAS ROAD, 913, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-29 |
| Amendment | 2019-02-19 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
