| Entity Name: | ICW HOLDING USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICW HOLDING USA CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Apr 2021 (4 years ago) |
| Document Number: | P21000033602 |
| Address: | 2525 PONCE DE LEON BLVD STE 1225, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2525 PONCE DE LEON BLVD STE 1225, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANS HUECAS FRANCISCO | Director | 2525 PONCE DE LEON BLVD STE 1225, CORAL GABLES, FL, 33134 |
| SANS HUECAS FRANCISCO | President | 2525 PONCE DE LEON BLVD STE 1225, CORAL GABLES, FL, 33134 |
| DE MATEI DAVID CASTILLO | Director | 2525 PONCE DE LEON BLVD STE 1225, CORAL GABLES, FL, 33134 |
| DE MATEI DAVID CASTILLO | Vice President | 2525 PONCE DE LEON BLVD STE 1225, CORAL GABLES, FL, 33134 |
| FERNANDEZ PEREZ ALFONSO | Secretary | 2525 PONCE DE LEON BLVD STE 1225, CORAL GABLES, FL, 33134 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Name | Date |
|---|---|
| Domestic Profit | 2021-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
