| Entity Name: | ICA LEGAL PROCESS & INVESTIGATIONS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICA LEGAL PROCESS & INVESTIGATIONS, CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 May 2014 (11 years ago) |
| Date of dissolution: | 19 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2016 (9 years ago) |
| Document Number: | P14000042134 |
| FEI/EIN Number |
46-5727502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 373 DUMONT AVENUE, DELTONA, FL, 32738, US |
| Mail Address: | P.O. BOX 5312, DELTONA, FL, 32728-5312, US |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALICEA AHMED A | Director | 373 DUMONT AVENUE, DELTONA, FL, 32738 |
| ALICEA AHMED A | President | 373 DUMONT AVENUE, DELTONA, FL, 32738 |
| TORRES MARIBEL | Director | 373 DUMONT AVENUE, DELTONA, FL, 32738 |
| TORRES MARIBEL | Vice President | 373 DUMONT AVENUE, DELTONA, FL, 32738 |
| ALICEA AHMED A | Agent | 373 DUMONT AVENUE, DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-27 | 373 DUMONT AVENUE, DELTONA, FL 32738 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-27 | 373 DUMONT AVENUE, DELTONA, FL 32738 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-27 | 373 DUMONT AVENUE, DELTONA, FL 32738 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-19 |
| ANNUAL REPORT | 2015-02-27 |
| Domestic Profit | 2014-05-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
