| Entity Name: | INTERNATIONAL CAPITAL INVESTMENTS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL CAPITAL INVESTMENTS OF AMERICA, 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: | 14 Dec 1994 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P94000090563 |
| FEI/EIN Number |
650544170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 STIRLING RD., SUITE 133, FT. LAUDERDALE, FL, 33312, US |
| Mail Address: | 3111 STIRLING RD, SUITE 133, FT. LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOGATINSKY BENJAMIN | Director | 3111 STIRLING RD., SUITE 133, FT. LAUDERDALE, FL |
| TOGATINSKY BENJAMIN | President | 3111 STIRLING RD., SUITE 133, FT. LAUDERDALE, FL |
| ROGATINSKY BENJAMIN | Agent | 3111 STIRLING RD., FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-12 | 3111 STIRLING RD., SUITE 133, FT. LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-12 | 3111 STIRLING RD., SUITE 133, FT. LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-12 | 3111 STIRLING RD., SUITE 133, FT. LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-08-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
