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INTERNATIONAL CAPITAL INVESTMENTS OF AMERICA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-08-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State