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INTERNATIONAL CAPITAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL CAPITAL MANAGEMENT, 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: 15 Jul 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000061327
FEI/EIN Number 650766893

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 416 E. ATLANTIC BLVD., SUITE 210, POMPANO BEACH, FL, 33060
Mail Address: 416 E. ATLANTIC BLVD., SUITE 210, POMPANO BEACH, FL, 33060
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'ARGENIO JARED L Treasurer % 416 EAST ATLANTIC BLVD., SUITE 210, POMPANO BEACH, FL, 33060
D'ARGENIO JARED L Director % 416 EAST ATLANTIC BLVD., SUITE 210, POMPANO BEACH, FL, 33060
TRIPOLI LAWRENCE T President % 416 EAST ATLANTIC BLVD., SUITE 210, POMPANO BEACH, FL, 33060
TRIPOLI LAWRENCE T Director % 416 EAST ATLANTIC BLVD., SUITE 210, POMPANO BEACH, FL, 33060
SCHEMBARI NELSON Secretary % 416 EAST ATLANTIC BLVD., SUITE 210, POMPANO BEACH, FL, 33060
SCHEMBARI NELSON Director % 416 EAST ATLANTIC BLVD., SUITE 210, POMPANO BEACH, FL, 33060
COLEMAN ANTHONY G Agent 6194 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
AMENDMENT 1998-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-24 416 E. ATLANTIC BLVD., SUITE 210, POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 1998-03-24 416 E. ATLANTIC BLVD., SUITE 210, POMPANO BEACH, FL 33060 -

Documents

Name Date
ANNUAL REPORT 1998-07-08
Amendment 1998-03-24
Domestic Profit Articles 1997-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State