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ICA LEGAL PROCESS & INVESTIGATIONS, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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