| Entity Name: | INDUSTRIAL CONSTRUCTION EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDUSTRIAL CONSTRUCTION EXPORT CORPORATION 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: | 14 Apr 1998 (27 years ago) |
| Date of dissolution: | 30 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 May 2006 (19 years ago) |
| Document Number: | P98000033950 |
| FEI/EIN Number |
650831597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1666 KENNEDY CSWY, #706, N BAY VILLAGE, FL, 33141 |
| Mail Address: | 1666 KENNEDY CSWY, #706, N BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVIRIA JUAN C | President | 1365 BAY TERRACE, N BAY VILLAGE, FL, 33141 |
| GAVIRIA JUAN C | Agent | 1365 BAY TERRACE, N BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-30 | - | - |
| CANCEL ADM DISS/REV | 2004-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-06 | 1666 KENNEDY CSWY, #706, N BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-06 | 1666 KENNEDY CSWY, #706, N BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-06 | 1365 BAY TERRACE, N BAY VILLAGE, FL 33141 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-03 | GAVIRIA, JUAN C | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-30 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-03-04 |
| REINSTATEMENT | 2004-05-06 |
| ANNUAL REPORT | 2002-06-25 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-12-10 |
| Domestic Profit | 1998-04-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
