| Entity Name: | I C U MIRROR AND GLASS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I C U MIRROR AND GLASS CORP. 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: | 06 Jul 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2023 (2 years ago) |
| Document Number: | P99000061717 |
| FEI/EIN Number |
650936310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8301 NW 46 STREET, LAUDERHILL, FL, 33351, US |
| Address: | 4500 N Hiatus Road, Suite 217, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROULX KEVIN | President | 4500 N Hiatus Road, SUNRISE, FL, 33351 |
| SPARKS JASON | Vice President | 4500 N Hiatus Road, SUNRISE, FL, 33351 |
| Proulx Melissa | Secretary | 8301 NW 46 STREET, LAUDERHILL, FL, 33351 |
| Proulx Melissa | Treasurer | 8301 NW 46 STREET, LAUDERHILL, FL, 33351 |
| PROULX MELISSA | Agent | 8301 NW 46 STREET, LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-09 | PROULX, MELISSA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-07-15 | 4500 N Hiatus Road, Suite 217, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-15 | 8301 NW 46 STREET, LAUDERHILL, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 4500 N Hiatus Road, Suite 217, SUNRISE, FL 33351 | - |
| REINSTATEMENT | 2012-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000046730 | TERMINATED | 1000000770714 | BROWARD | 2018-01-29 | 2038-01-31 | $ 8,160.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000476178 | TERMINATED | 1000000753157 | BROWARD | 2017-08-09 | 2037-08-16 | $ 1,446.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J07000050354 | TERMINATED | 1000000042535 | 43603 1754 | 2007-02-14 | 2027-02-21 | $ 27,600.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| REINSTATEMENT | 2023-10-09 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-09 |
| AMENDED ANNUAL REPORT | 2019-07-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6007927304 | 2020-04-30 | 0455 | PPP | 4500 N Hiatus Rd, Sunrise, FL, 33351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5050488507 | 2021-02-27 | 0455 | PPS | 4500 N Hiatus Rd, Sunrise, FL, 33351-7973 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
