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INTER-CONTINENTAL FLORIDA INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: INTER-CONTINENTAL FLORIDA INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 Jul 1989 (36 years ago)
Date of dissolution: 09 Aug 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Aug 2023 (2 years ago)
Document Number: P25231
FEI/EIN Number 222987358

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

Address: THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346
Mail Address: THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, 30346, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TOPIWALA DILPESH Vice President THREE RAVINIA DRIVE, ATLANTA, GA, 30346
Hammer Randall Scot Secretary THREE RAVINIA DRIVE, ATLANTA, GA, 30346
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-08-09 - -
REGISTERED AGENT NAME CHANGED 2020-12-02 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-12-02 801 US HWY 1, N PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2018-04-27 THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA 30346 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA 30346 -

Documents

Name Date
Withdrawal 2023-08-09
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-28
Reg. Agent Change 2020-12-02
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-27
Reg. Agent Change 2017-12-20
ANNUAL REPORT 2017-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State