| Entity Name: | INVESTMENT CORPORATION OF NORTH AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT CORPORATION OF NORTH AMERICA 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: | 11 Sep 1995 (30 years ago) |
| Date of dissolution: | 31 Aug 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 31 Aug 2004 (21 years ago) |
| Document Number: | P95000071040 |
| FEI/EIN Number |
650749369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24645 NOVA LN, PORT CHARLOTTE, FL, 33980 |
| Mail Address: | 24645 NOVA LN, PORT CHARLOTTE, FL, 33980 |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMAN RICHARD B | Treasurer | 24645 NOVA LN, PORT CHARLOTTE, FL, 33980 |
| KAUFMAN RICHARD B | Vice President | 24645 NOVA LN, PORT CHARLOTTE, FL, 33980 |
| KAUFMAN RICHARD B | President | 24645 NOVA LN, PORT CHARLOTTE, FL, 33980 |
| KAUFMAN RICHARD B | Secretary | 24645 NOVA LN, PORT CHARLOTTE, FL, 33980 |
| KAUFMAN RICHARD B | Director | 24645 NOVA LN, PORT CHARLOTTE, FL, 33980 |
| HAGEN KEVIN L | Agent | 3531 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2004-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-21 | 24645 NOVA LN, PORT CHARLOTTE, FL 33980 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-21 | 24645 NOVA LN, PORT CHARLOTTE, FL 33980 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-12 | 3531 GRIFFIN ROAD, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2004-08-31 |
| ANNUAL REPORT | 2003-07-21 |
| ANNUAL REPORT | 2002-08-27 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-01-23 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-06-19 |
| ANNUAL REPORT | 1996-02-16 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
