ICORA, INC. - Florida Company Profile
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| Entity Name: | ICORA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICORA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Mar 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2016 (9 years ago) |
| Document Number: | P97000026127 |
| FEI/EIN Number |
582299011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Madison Ave, New York, NY, 10016, US |
| Mail Address: | 200 Madison Ave, New York, NY, 10016, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Coutrot Romano | Director | 8850 Beverly Boulevard, Los Angeles, CA, 90048 |
| Gleize Martin | President | 14 Rue Edgar Faure, Paris |
| Bigan Julien | Treasurer | 555 NW 52nd Street, Miami, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000108009 | ROCHE BOBOIS | ACTIVE | 2017-09-29 | 2027-12-31 | - | 2019 NW 89TH PL, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 200 MADISON AVENUE, NEW YORK, NY 10016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-07 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2016-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-22 | 200 MADISON AVENUE, NEW YORK, NY 10016 | - |
| AMENDMENT | 2010-06-11 | - | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2000-05-19 | ICORA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000507242 | ACTIVE | 2022-CA-001082-O | NINTH JUDICIAL CIRCUIT | 2022-06-13 | 2029-08-14 | $214361.9 | CARAVAN HOTEL PROPERTIES LLC, 5829 GRAND NATIONAL DRIVE, ORLANDO, FL,, ORLANDO |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-12-06 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-22 |
| Reg. Agent Change | 2020-12-07 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State