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INTERCONTINENTAL INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: INTERCONTINENTAL INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERCONTINENTAL INVESTMENT 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: 28 Sep 1994 (31 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000071355
FEI/EIN Number 650522960

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

Address: 15476 NORTHWEST 77 COURT, SUITE 319, MIAMI LAKES, FL, 33016
Mail Address: 15476 NORTHWEST 77 COURT, SUITE 319, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINA ALICIO A President 15476 NORTHWEST 77 COURT, MIAMI LAKES, FL, 33016
PINA NIRMA Agent 15476 NW 77TH CT, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1995-08-22 PINA, NIRMA -
REGISTERED AGENT ADDRESS CHANGED 1995-08-22 15476 NW 77TH CT, STE 319, MIAMI LAKES, FL 33016 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State