| Entity Name: | ICE PARADISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICE PARADISE, 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: | 16 Sep 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2010 (15 years ago) |
| Document Number: | P97000080351 |
| FEI/EIN Number |
650783698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540/546 W 29 STREET, HIALEAH, FL, 33012 |
| Mail Address: | 540/546 W 29 STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA MORAIMA | President | 540/546 W 29 STREET, HIALEAH, FL, 33012 |
| OLIVA MORAIMA | Vice President | 540/546 W 29 STREET, HIALEAH, FL, 33012 |
| OLIVA MORAIMA | Secretary | 540/546 W 29 STREET, HIALEAH, FL, 33012 |
| OLIVA MORAIMA | Treasurer | 540/546 W 29 STREET, HIALEAH, FL, 33012 |
| OLIVA MORAIMA | Agent | 755 W 30 STREET, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G97302900104 | POLO NORTE | ACTIVE | 1997-10-29 | 2027-12-31 | - | 540-546 WEST 29TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-29 | OLIVA, MORAIMA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-21 | 540/546 W 29 STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-21 | 540/546 W 29 STREET, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-21 | 755 W 30 STREET, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2697247310 | 2020-04-29 | 0455 | PPP | 540 West 29th Street,, Hialeah, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5785748307 | 2021-01-25 | 0455 | PPS | 540 W 29th St, Hialeah, FL, 33012-5712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
