| Entity Name: | INDUSTRIAL & COMMERCIAL CONSULTANT (U.S.A.) CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDUSTRIAL & COMMERCIAL CONSULTANT (U.S.A.) 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: |
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: | 24 Jul 1991 (34 years ago) |
| Date of dissolution: | 10 Sep 1993 (32 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 1993 (32 years ago) |
| Document Number: | S68191 |
| FEI/EIN Number |
650273549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12265 SW 130TH ST, MIAMI, FL, 33186 |
| Mail Address: | 12265 SW 130TH ST, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARDIA, RICARDO A. | President | 8101 S.W. 136TH CT., MIAMI, FL |
| GUARDIA, RICARDO A. | Director | 8101 S.W. 136TH CT., MIAMI, FL |
| CRESPO, JUAN CARLOS | Vice President | 12265 S.W. 130TH ST., MIAMI, FL |
| JACOBSOHN, BENILDA C. | Treasurer | 12265 S.W. 130TH ST., MIAMI, FL |
| GUARDIA, RICARDO A. | Agent | 8101 S.W. 136 CT, MIAMI, FL, 33183 |
| GUARDIA TERESITA C | Secretary | 8101 S.W. 136TH CT., MIAMI, FL |
| GUARDIA TERESITA C | Director | 8101 S.W. 136TH CT., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-09-10 | - | - |
| AMENDMENT | 1992-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-11 | 12265 SW 130TH ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-11 | 12265 SW 130TH ST, MIAMI, FL 33186 | - |
| AMENDMENT | 1992-03-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
