| Entity Name: | INTERCONTINENTAL CONTRACTING AND ENGINEERING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Aug 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2017 (7 years ago) |
| Document Number: | P14000064795 |
| FEI/EIN Number | 47-1498658 |
| Address: | 8130 SW 13th TERRACE, MIAMI, FL, 33144, US |
| Mail Address: | 8130 SW 13th TERRACE, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEISY VALDEZ | Agent | 8130 SW 13th TERRACE, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| VALDEZ GEISY | President | 8130 SW 13TH TERRACE, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| QUINTERO BERNARDO | Secretary | 8130 SW 13th TERRACE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | GEISY, VALDEZ | No data |
| REINSTATEMENT | 2017-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2016-10-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-11 | 8130 SW 13th TERRACE, MIAMI, FL 33144 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 8130 SW 13th TERRACE, MIAMI, FL 33144 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-11 | 8130 SW 13th TERRACE, MIAMI, FL 33144 | No data |
| AMENDMENT | 2015-11-02 | No data | No data |
| AMENDMENT | 2015-10-21 | No data | No data |
| AMENDMENT | 2014-10-07 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000570962 | ACTIVE | 2022-021038-SP-23 | MIAMI-DADE COUNTY COURT | 2022-10-20 | 2027-12-27 | $6,412.13 | LEADERS MERCHANT SVCS (LLC), 30721 RUSSELL RANCH RD, 200, WESTLAKE VILLAGE, CA 91362 |
| J22000375537 | ACTIVE | 2022-010452-CA-01 | 11TH CIR CT MIAMI DADE CTY, FL | 2022-08-04 | 2027-08-04 | $121834.53 | JAGUEYCH, LLC, 7465 SW 8TH ST, MIAMI, FL 33144 |
| J22000418451 | ACTIVE | 2022-10452-CA-01 | 11TH JUD CIR MIAMI DADE CTY FL | 2022-08-04 | 2027-09-07 | $121,834.53 | JAGUEYCH, LLC, 7465 SW 8TH STREET, MIAMI. FL 33144 |
| J23000201426 | ACTIVE | 2022-010452-CA-01 | 11TH JUDICIAL CIRCUIT | 2022-08-04 | 2028-05-04 | $121834.53 | JAGUEYCH, LLC, C/O KOGAN LAW, P.A., 1835 E HALLANDALE BEACH BLVD, #444, HALLANDALE BEACH, FL 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-19 |
| Amendment | 2016-10-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
