| Entity Name: | INTER CONTINENTAL INVESTMENT & ADVISORY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTER CONTINENTAL INVESTMENT & ADVISORY 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: |
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: | 21 Apr 1993 (32 years ago) |
| Document Number: | P93000029119 |
| FEI/EIN Number |
650405385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 Towerside Terrace, SUITE 910, Miami, FL, 33138, US |
| Mail Address: | 4000 Towerside Terrace, SUITE 910, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MANUEL A | President | 4000 Towerside Terrace, Miami, FL, 33138 |
| PEREZ MANUEL A | Agent | 4000 Towerside Terrace, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 4000 Towerside Terrace, SUITE 910, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 4000 Towerside Terrace, SUITE 910, Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 4000 Towerside Terrace, SUITE 910, Miami, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-10 | PEREZ, MANUEL A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-05-22 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
