| Entity Name: | INDIAN CREEK RESORTS DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDIAN CREEK RESORTS DEVELOPMENT, 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: | 29 Oct 1996 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P96000089036 |
| FEI/EIN Number |
650723209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 93 ST, #25, BAY HARBOR, FL, 33154, US |
| Mail Address: | 55 EAST RIVO ALTO DR., MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON CARLOS A | President | 55 EAST RIVO ALTO DR, MIAMI BEACH, FL, 33139 |
| LEON CARLOS A | Director | 55 EAST RIVO ALTO DR, MIAMI BEACH, FL, 33139 |
| GARCIA-DIAZ FABIAN | Secretary | 1047 92ND ST, BAY HARBOR ISLANDS, FL |
| GARCIA-DIAZ FABIAN | Director | 1047 92ND ST, BAY HARBOR ISLANDS, FL |
| DIAZ FABIAN F | Agent | 755 E 49TH ST #8, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-29 | 1080 93 ST, #25, BAY HARBOR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-17 | 1080 93 ST, #25, BAY HARBOR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-19 | DIAZ, FABIAN F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-19 | 755 E 49TH ST #8, HIALEAH, FL 33013 | - |
| AMENDMENT | 1996-11-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-09-11 |
| ANNUAL REPORT | 1999-03-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
