| Entity Name: | INTERNATIONAL FINANCIAL CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL FINANCIAL CONSULTING GROUP, 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: | 11 Oct 1996 (29 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: | P96000084653 |
| FEI/EIN Number |
593410500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 712 POWDER HORN CIRCLE, LAKE MARY, FL, 32746 |
| Mail Address: | 712 POWDER HORN CIRCLE, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONS JACK I | President | 712 POWDER HORN CIRCLE, LAKE MARY, FL, 32746 |
| SIMONS JACK I | Director | 712 POWDER HORN CIRCLE, LAKE MARY, FL, 32746 |
| SIMONS PATRICIA H | Vice President | 712 POWDER HORN CIRCLE, LAKE MARY, FL, 32746 |
| SIMONS IV JOHN | Vice President | 2914 PLUMB ST., HOUSTON, TX, 77005 |
| TODD ASHLEY S | Vice President | 28 WYOMING AVE, CINCINNATI, OH, 45215 |
| COHEN ROBERT C | Agent | 301 S. MILWEE STREET, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 712 POWDER HORN CIRCLE, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 712 POWDER HORN CIRCLE, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-07-15 |
| ANNUAL REPORT | 1997-04-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
