| Entity Name: | INCA-INTERNATIONAL CONSULTANTS ASSOCIATED INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INCA-INTERNATIONAL CONSULTANTS ASSOCIATED 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: | 25 Jul 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000065204 |
| FEI/EIN Number |
650766897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2831 E. OAKLAND PARK BLVD., SUITE 08, FORT LAUDERDALE, FL, 33306, US |
| Mail Address: | 2101 NW 33RD ST., SUITE 2000A, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY MOYSES S | President | 11205 NW 10TH PLACE, CORAL SPRINGS, FL, 33071 |
| LEVY MOYSES S | Agent | 2831 E. OAKLAND PARK BLVD., FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-07 | 2831 E. OAKLAND PARK BLVD., SUITE 08, FORT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-07 | 2831 E. OAKLAND PARK BLVD., SUITE 08, FORT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-28 | 2831 E. OAKLAND PARK BLVD., SUITE 08, FORT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-28 | LEVY, MOYSES S | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 1999-07-06 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-04-28 |
| Domestic Profit Articles | 1997-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
