| Entity Name: | ICONE IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICONE IMPORT & EXPORT, 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: | 17 Jan 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000003946 |
| FEI/EIN Number |
652471282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 446 NE 39TH STREET, MIAMI, FL, 33137 |
| Mail Address: | 446 NE 39TH STREET, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COUTINHO FABIOLA | President | 446 NE 39TH STREET, MIAMI, FL, 33137 |
| COUTINHO FABIOLA | Secretary | 446 NE 39TH STREET, MIAMI, FL, 33137 |
| COUTINHO FABIOLA | Agent | 446 NE 39TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-30 | 446 NE 39TH STREET, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-30 | 446 NE 39TH STREET, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-30 | 446 NE 39TH STREET, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-26 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-08-19 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-11-13 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-03-02 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
