| Entity Name: | INTERCREDIT CAPITAL MARKETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCREDIT CAPITAL MARKETS, 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: | 05 Dec 1994 (30 years ago) |
| Date of dissolution: | 22 Jan 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 1998 (27 years ago) |
| Document Number: | P94000088166 |
| FEI/EIN Number |
650556849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE., 4TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVE., 4TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERCREDIT CAPITAL MARKETS, INC., NEW YORK | 1958048 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MENENDEZ CARLOS | Director | 10 WEST 66TH ST., NEW YORK, NY, 10023 |
| MARESMA RENE | Director | 420 SARTO AVENUE, CORAL GABLES, FL, 33134 |
| PORTUONDO AURELIO | Director | 1200 BRICKELL AVENUE, 4TH FLOOR, MIAMI, FL, 33131 |
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-01-22 | - | - |
| AMENDMENT AND NAME CHANGE | 1996-01-10 | INTERCREDIT CAPITAL MARKETS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-01-22 |
| ANNUAL REPORT | 1997-02-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
