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ICON 3405 INC - Florida Company Profile

Company Details

Entity Name: ICON 3405 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICON 3405 INC 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: 30 Jun 2015 (10 years ago)
Date of dissolution: 06 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Sep 2022 (3 years ago)
Document Number: P15000056470
FEI/EIN Number 37-1787926

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126
Mail Address: 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PISTONE DIEGO H President RUA COMISSARIO GASTAO, MORUMBI, SA, BRAZI-L
ESOSTEGUY MARIANA Vice President RUA COMISSARIO GASTAO MOUTINHO, MORUMBI, SO, BRAZI
ALONSO & GARCIA PA Agent 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-06 - -
REGISTERED AGENT NAME CHANGED 2022-04-03 ALONSO & GARCIA PA -

Documents

Name Date
Voluntary Dissolution 2022-09-06
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-28
Domestic Profit 2015-06-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State