| Entity Name: | INCO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INCO HOLDINGS, 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: | 31 Jul 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000059604 |
| FEI/EIN Number |
650601765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 WEST COMMERCIAL BLVD., 305, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 2200 WEST COMMERCIAL BLVD., 305, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES DAVID | Treasurer | 2200 W. COMMERCIAL BLVD. #300, FT. LAUDERDALE, FL, 33309 |
| ZIMMERAN JORDAN | President | 2200 W. COMMERCIAL BLVD. #300, FT. LAUDERDALE, FL, 33309 |
| ZIMMERAN JORDAN | Director | 2200 W. COMMERCIAL BLVD. #300, FT. LAUDERDALE, FL, 33309 |
| VALDES DAVID | Secretary | 2200 W. COMMERCIAL BLVD. #300, FT. LAUDERDALE, FL, 33309 |
| VALDES DAVID | Director | 2200 W. COMMERCIAL BLVD. #300, FT. LAUDERDALE, FL, 33309 |
| VALDES DAVID | Agent | 2200 W. COMMERCIAL BLVD., FT., LAUDERDALE, FL, 3309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2000-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-05-06 | INCO HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-28 | 2200 W. COMMERCIAL BLVD., STE 300, FT., LAUDERDALE, FL 3309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-28 | 2200 WEST COMMERCIAL BLVD., 305, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-28 | 2200 WEST COMMERCIAL BLVD., 305, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-28 | VALDES, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-08-02 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-09-02 |
| ANNUAL REPORT | 2001-05-05 |
| REINSTATEMENT | 2000-11-03 |
| Name Change | 1999-05-06 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
