| Entity Name: | INTERCONTINENTAL MORTGAGE AND FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCONTINENTAL MORTGAGE AND FINANCIAL CORPORATION 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: | 30 Sep 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P94000073257 |
| FEI/EIN Number |
650539912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21569 RED BAY ROAD, BOCA RATON, FL, 33433 |
| Mail Address: | 21569 RED BAY ROAD, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOMERVILLE THOMAS P. | President | 21569 RED BAY ROAD, BOCA RATON, FL, 33433 |
| SOMERVILLE WENDY A | Secretary | 21569 RED BAY ROAD, BOCA RATON, FL, 33433 |
| SOMERVILLE WENDY A | Treasurer | 21569 RED BAY ROAD, BOCA RATON, FL, 33433 |
| SOMERVILLE WENDY A | Director | 21569 RED BAY ROAD, BOCA RATON, FL, 33433 |
| SOMERVILLE NICHOLAS W | Vice President | 21569 RED BAY ROAD, BOCA RATON, FL, 33433 |
| SOMERVILLE THOMAS P | Agent | 21569 RED BAY ROAD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-31 | SOMERVILLE, THOMAS P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-02-01 |
| ANNUAL REPORT | 2001-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
