INTERCONTINENTAL FINANCIAL ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | INTERCONTINENTAL FINANCIAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Oct 1991 (34 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | S85019 |
| FEI/EIN Number | 650386950 |
| Address: | 2856 NW 95TH AVE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 2856 NW 95TH AVE, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| City: | Coral Springs |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBANO WALTER A | Agent | C/O NESTOR VALENZUELA, CORAL SPRINGS, FL, 33065 |
| ALBANO WALTER A | President | 2856 NW 95TH AVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-11-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-24 | ALBANO, WALTER A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-29 | 2856 NW 95TH AVE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-29 | 2856 NW 95TH AVE, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-29 | C/O NESTOR VALENZUELA, 2856 NW 95TH AVE, CORAL SPRINGS, FL 33065 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000299001 | TERMINATED | 1000000263607 | BROWARD | 2012-04-18 | 2032-04-25 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-11-24 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-30 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State