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INVESTMENT & CONSULTING GROUP O.I.L., INC. - Florida Company Profile

Company Details

Entity Name: INVESTMENT & CONSULTING GROUP O.I.L., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENT & CONSULTING GROUP O.I.L., 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: 30 Jun 1999 (26 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P99000059461
FEI/EIN Number 593587285

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5150 PICADILLY CIRCUS CT, ORLANDO, FL, 32839
Mail Address: 5150 PICADILLY CIRCUS CT, ORLANDO, FL, 32839
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENARRIETA PATRICIA Director 5150 PICADILLY CIRCUS CT, ORLANDO, FL, 32839
PENARRIETA PATRICIA President 5150 PICADILLY CIRCUS CT, ORLANDO, FL, 32839
PENARRIETA PATRICIA Secretary 5150 PICADILLY CIRCUS CT, ORLANDO, FL, 32839
IRIARTE LEON HENRY OSCAR Director 5150 PICADILLY CIRCUS CT, ORLANDO, FL, 32839
IRIARTE LEON HENRY OSCAR Vice President 5150 PICADILLY CIRCUS CT, ORLANDO, FL, 32839
HENDRY, STONER, CALANDRINO & BROWN, P.A. Agent 20 N ORANGE AVENUE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-28 5150 PICADILLY CIRCUS CT, ORLANDO, FL 32839 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-28 20 N ORANGE AVENUE, SUITE 600, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2007-03-28 5150 PICADILLY CIRCUS CT, ORLANDO, FL 32839 -
REGISTERED AGENT NAME CHANGED 2007-03-28 HENDRY, STONER, CALANDRINO & BROWN, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
REINSTATEMENT 2007-03-28
Domestic Profit 1999-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State