| Entity Name: | INTERCONTINENTAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCONTINENTAL GROUP, 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: |
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: | 13 Jul 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000048613 |
| FEI/EIN Number |
650427240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL BAY DRIVE, #903, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL BAY DRIVE, #903, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO EUCLIDES R | President | 857 HERITAGE DRIVE, WESTON, FL, 33326 |
| MORENO HECTOR R | Vice President | 1111 BRICKELL BAY DRIVE, #903, MIAMI, FL, 33131 |
| MORENO HECTOR R | Secretary | 1111 BRICKELL BAY DRIVE, #903, MIAMI, FL, 33131 |
| MORENO HECTOR R | Agent | 1111 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2000-10-13 | INTERCONTINENTAL GROUP, INC. | - |
| REINSTATEMENT | 2000-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-02 | 1111 BRICKELL BAY DRIVE, #903, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-02 | 1111 BRICKELL BAY DRIVE, #903, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-02 | MORENO, HECTOR R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-02 | 1111 BRICKELL BAY DRIVE, #903, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1994-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Name Change | 2000-10-13 |
| REINSTATEMENT | 2000-06-02 |
| ANNUAL REPORT | 1996-08-02 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
