| Entity Name: | ICACO U.S.A., INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Sep 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P10000074439 |
| FEI/EIN Number | 273437937 |
| Address: | 1900 SUNSET HARBOUR DR APT 1801, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1900 SUNSET HARBOUR DR, APT # 1801, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DIANA P | Agent | 1900 SUNSET HARBOUR DR, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DIANA P | President | 1900 SUNSET HARBOUR DR APT # 1801, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000102210 | ALLEGRIA TRENDS | EXPIRED | 2011-10-18 | 2016-12-31 | No data | 1900 SUNSET HABOUR DRIVE APT 1801, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-11 | 1900 SUNSET HARBOUR DR APT 1801, MIAMI BEACH, FL 33139 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000087670 | TERMINATED | 1000000704091 | DADE | 2016-01-25 | 2036-01-27 | $ 1,351.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000750741 | TERMINATED | 1000000685696 | MIAMI-DADE | 2015-07-06 | 2035-07-08 | $ 816.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001584474 | TERMINATED | 1000000533662 | MIAMI-DADE | 2013-10-15 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-02-16 |
| Domestic Profit | 2010-09-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
