| Entity Name: | INTERNATIONAL COMMODITY NETWORK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL COMMODITY NETWORK 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: | 22 Mar 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000025863 |
| FEI/EIN Number |
650905815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9010 N.W. 105 WAY, MEDLEY, FL, 33178 |
| Mail Address: | 9010 N.W. 105 WAY, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINONES ORLANDO | Director | 600 N.E. 36 ST., #501, MIAMI, FL, 33137 |
| QUINONES ORLANDO | Agent | 600 N.E. 36 ST., APT. 501, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-27 | 9010 N.W. 105 WAY, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-27 | 9010 N.W. 105 WAY, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-27 | 600 N.E. 36 ST., APT. 501, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2001-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000105585 | LAPSED | 03-20284-CIV-ALTONAGA | USDC, SOUTHERN DIST. OF FL | 2004-03-29 | 2009-09-29 | $1,600,000.00 | TIGI LINEA, ET AL, 2311 MIDWAY ROAD, CARROLLTON, TX 75006 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-11-27 |
| REINSTATEMENT | 2001-10-02 |
| Domestic Profit | 1999-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
