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ICB CORP - Florida Company Profile

Company Details

Entity Name: ICB CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICB 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: 08 Jul 2015 (10 years ago)
Date of dissolution: 29 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2017 (8 years ago)
Document Number: P15000058667
FEI/EIN Number 47-4527136

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

Address: 7601 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 7601 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMENATY IRELIA President 7601 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141
CARMENATY IRELIA Agent 7601 E TREASURE DR., NORTH BAY VILLAGE, FL, 33141
JIMENEZ AIRELY Vice President 7601 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-29 - -
REGISTERED AGENT ADDRESS CHANGED 2015-12-14 7601 E TREASURE DR., APT. 1212, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2015-11-16 7601 E TREASURE DR, APT 1212, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF MAILING ADDRESS 2015-11-16 7601 E TREASURE DR, APT 1212, NORTH BAY VILLAGE, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2016-03-23
Reg. Agent Change 2015-12-14
Domestic Profit 2015-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State