| Entity Name: | ISLAND CAPITAL INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISLAND CAPITAL INVESTMENTS USA, 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: | 21 Mar 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P94000021787 |
| FEI/EIN Number |
650494310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2742 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Address: | 881 OCEAN DR., SUITE 27B, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIRBY RICHARD I | Director | 881 OCEAN DRIVE, UNIT 27-B, KEY BISCAYNE, FL, 33149 |
| KIRBY RICHARD K | Director | 881 OCEAN DRIVE, UNIT 27-B, KEY BISCAYNE, FL, 33149 |
| KIRBY JOHN | Director | 881 OCEAN DRIVE, UNIT 27-B, KEY BISCAYNE, FL, 33149 |
| KIRBY JULIANE | Director | 881 OCEAN DRIVE, UNIT 27-B, KEY BISCAYNE, FL, 33149 |
| URREA CATHERINE | Director | 881 OCEAN DRIVE, UNIT 27-B, KEY BISCAYNE, FL, 33149 |
| KIRBY RICHARD I | Agent | 881 OCEAN DR, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-05-26 | ISLAND CAPITAL INVESTMENTS USA, INC. | - |
| REINSTATEMENT | 2005-05-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-26 | 881 OCEAN DR., SUITE 27B, KEY BISCAYNE, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-28 | 881 OCEAN DR, APT 27-B, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-28 | 881 OCEAN DR., SUITE 27B, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-28 | KIRBY, RICHARD I | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-04-13 |
| REINSTATEMENT | 2005-05-26 |
| Name Change | 2005-05-26 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-04-25 |
| DEBIT MEMO | 2000-02-09 |
| REINSTATEMENT | 1999-12-23 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
