| Entity Name: | INDUSTRIAL CONTROLS & AUTOMATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDUSTRIAL CONTROLS & AUTOMATION 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: | 05 Feb 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2010 (15 years ago) |
| Document Number: | P10000011313 |
| FEI/EIN Number |
271862158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8259 NW 66TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8259 NW 66TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA MONTANEZ LUIS H | Secretary | 8259 NW 66TH ST, MIAMI, FL, 33166 |
| GUERRA AVILA LUIS H | Manager | 8259 NW 66TH ST, MIAMI, FL, 33166 |
| GUERRA AVILA MELISA E | Manager | 8259 NW 66TH ST, MIAMI, FL, 33166 |
| ROMAN O JOSE G | Treasurer | 8259 NW 66TH ST, MIAMI, FL, 33166 |
| VIDAL AND CANDAL LLC | Agent | 6625 MIAMI LAKES DR E, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | VIDAL AND CANDAL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 6625 MIAMI LAKES DR E, SUITE 373, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 8259 NW 66TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 8259 NW 66TH ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2010-10-25 | - | - |
| AMENDMENT | 2010-07-23 | - | - |
| AMENDMENT | 2010-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3050508610 | 2021-03-16 | 0455 | PPS | 8259 NW 66th St, Miami, FL, 33166-2721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8636767306 | 2020-05-01 | 0455 | PPP | 8259 NW 66TH ST, MIAMI, FL, 33166-2721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
