| Entity Name: | INTERNATIONAL COMMERCE AND INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL COMMERCE AND INVESTMENT, 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: | 20 May 1998 (27 years ago) |
| Document Number: | P98000045536 |
| FEI/EIN Number |
650859215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9445 SW 63 Court, Pinecrest, FL, 33156, US |
| Mail Address: | 9445 SW 63 Court, Pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKL ANTOINE R | President | 9445 SW 63 Court, Pinecrest, FL, 33156 |
| LEGNARO AKL ILARIA MEsq. | Secretary | 9445 SW 63 Court, Pinecrest, FL, 33156 |
| Akl Antoine R | Agent | 9445 SW 63 Court, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | Akl, Antoine R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 9445 SW 63 Court, Pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 9445 SW 63 Court, Pinecrest, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-03 | 9445 SW 63 Court, Pinecrest, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5494268207 | 2020-08-07 | 0455 | PPP | 9445 SW 63RD CT, PINECREST, FL, 33156-1816 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
