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INDUSTRIAL & COMMERCIAL PROPERTIES COMPANY - Florida Company Profile

Company Details

Entity Name: INDUSTRIAL & COMMERCIAL PROPERTIES COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDUSTRIAL & COMMERCIAL PROPERTIES COMPANY 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: 31 Oct 2016 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P16000087695
FEI/EIN Number 814327525

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

Mail Address: PO BOX 558703, MIAMI, FL, 33255, US
Address: 1398 NW 79TH ST, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ-ORTEGA ANDRES F President PO BOX 558703, MIAMI, FL, 33255
Casas Jose Agent 1398 NW 79TH ST, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-09-25 Casas, Jose -
REGISTERED AGENT ADDRESS CHANGED 2020-09-25 1398 NW 79TH ST, SUITE A-102, MIAMI, FL 33147 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-02 1398 NW 79TH ST, SUITE A-102, MIAMI, FL 33147 -

Documents

Name Date
AMENDED ANNUAL REPORT 2020-09-25
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-04-30
Domestic Profit 2016-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4584487206 2020-04-27 0455 PPP 1398 NW 79th Street, Lot A102, Miami, FL, 33147
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73385
Loan Approval Amount (current) 73385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16940
Servicing Lender Name Intercredit Bank National Association
Servicing Lender Address 4725 Southwest 8th St, MIAMI, FL, 33134-2546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-0001
Project Congressional District FL-26
Number of Employees 17
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 16940
Originating Lender Name Intercredit Bank National Association
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73986.35
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State