INTERNATIONAL COMMERCE & FINANCE, INC. - Florida Company Profile
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| Entity Name: | INTERNATIONAL COMMERCE & FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL COMMERCE & FINANCE, 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: | 19 Oct 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P98000089545 |
| FEI/EIN Number |
593547381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 CHAMBER DRIVE, BARTOW, FL, 33830, US |
| Mail Address: | 1400 CHAMBER DRIVE, BARTOW, FL, 33830, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEFNER DANIEL L | President | 1502 N TAYLOR RD, BRANDON, FL, 33510 |
| LEWIS CYNTHIA A | Secretary | 1400 CHAMBER DRIVE, BARTOW, FL, 33830 |
| MAXWELL ROBERT E | Vice President | 915 S OAK AVE., BARTOW, FL, 33830 |
| HEFNER DANIEL L | Agent | 1502 N TAYLOR RD, BRANDON, FL, 33510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2010-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | HEFNER, DANIEL L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 1502 N TAYLOR RD, BRANDON, FL 33510 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-08 | 1400 CHAMBER DRIVE, BARTOW, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-08 | 1400 CHAMBER DRIVE, BARTOW, FL 33830 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001008872 | TERMINATED | 1000000411146 | POLK | 2012-11-28 | 2032-12-14 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-14 |
| REINSTATEMENT | 2010-11-04 |
| ANNUAL REPORT | 2009-04-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State