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INDEPENDENT ENTERPRISES INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: INDEPENDENT ENTERPRISES INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDEPENDENT ENTERPRISES INTERNATIONAL, 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: 28 Jun 1973 (52 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: 429685
FEI/EIN Number 591716373

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

Address: 12235 S.W. 43 ST., MIAMI, FL, 33165
Mail Address: 12235 S.W. 43 ST., MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA SIERRA, RAUL JR. President 9551 N.W.79TH AVE.,BAY 4, HIALEAH GARDENS, FL
DE LA SIERRA, RAUL JR. Director 9551 N.W.79TH AVE.,BAY 4, HIALEAH GARDENS, FL
DE LA SIERRA, RAUL JR. Secretary 9551 N.W.79TH AVE.,BAY 4, HIALEAH GARDENS, FL
DE LA SIERRA,WILLIAM Vice President 9551 N.W.79TH AVE.,BAY 4, HIALEAH GARDENS, FL
DE LA SIERRA, RAUL Agent 12235 S.W. 43 ST., MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1987-07-24 12235 S.W. 43 ST., MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 1987-07-24 12235 S.W. 43 ST., MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 1987-07-24 12235 S.W. 43 ST., -, MIAMI, FL 33165 -
REINSTATEMENT 1984-02-17 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -
NAME CHANGE AMENDMENT 1977-01-13 INDEPENDENT ENTERPRISES INTERNATIONAL, INC. -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
2456374 0418800 1986-02-19 1167 ROUTE A1A, HILLSBORO BEACH, FL, 33062
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1986-02-20
Case Closed 1986-03-07

Related Activity

Type Complaint
Activity Nr 70935044
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 1986-03-04
Abatement Due Date 1986-03-07
Nr Instances 1
Nr Exposed 1
2454825 0418800 1985-10-15 6000 TOWN CENTER (PHASE II), BOCA RATON, FL, 33431
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1985-10-16
Case Closed 1985-10-16

Related Activity

Type Accident
Activity Nr 360649560

Date of last update: 02 Apr 2025

Sources: Florida Department of State