| Entity Name: | ICON INVESTMENTS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICON INVESTMENTS ENTERPRISES, 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: | 25 Oct 1994 (30 years ago) |
| Date of dissolution: | 27 Jul 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Jul 2001 (24 years ago) |
| Document Number: | P94000078251 |
| FEI/EIN Number |
650531312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9735 N. W. 27 AVE., MIAMI, FL, 33147, US |
| Mail Address: | 2455 N. W. 99 ST., MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OMAIRA FIGUEROA | President | 800 NW 101ST, MIAMI, FL, 33150 |
| OMAIRA FIGUEROA | Director | 800 NW 101ST, MIAMI, FL, 33150 |
| RUIZ IUZ MARIA | Secretary | 3001 N.W. 101ST, MIAMI, FL |
| FIGUEROA OMAIRA | Treasurer | 800 N. W. 101 ST., MIAMI, FL, 33150 |
| OMAIRN FIGUERON | Agent | 800 NW 101 ST, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-07-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-07 | OMAIRN, FIGUERON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-07 | 800 NW 101 ST, MIAMI, FL 33150 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-12 | 9735 N. W. 27 AVE., MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-12 | 9735 N. W. 27 AVE., MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2001-07-27 |
| ANNUAL REPORT | 2001-04-07 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-04-12 |
| ANNUAL REPORT | 1998-03-12 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-05-09 |
| ANNUAL REPORT | 1995-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
