| Entity Name: | ICAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Sep 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P12000078167 |
| FEI/EIN Number | 46-0800996 |
| Address: | 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONCIO AND ASSOCIATES LLC | Agent | 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| PUENTE ROBERTO R | President | 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | LEONCIO AND ASSOCIATES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-18 |
| Domestic Profit | 2012-09-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
