| Entity Name: | INSTITUTIONAL PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSTITUTIONAL PRODUCTS, 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: | 07 Mar 1977 (48 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | 527221 |
| FEI/EIN Number |
591724867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7525 NW 37TH AVENUE, MIAMI, FL, 33147, US |
| Mail Address: | 7525 NW 37TH AVENUE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INSTITUTIONAL PRODUCTS, INC., MISSISSIPPI | 977555 | MISSISSIPPI |
| Headquarter of | INSTITUTIONAL PRODUCTS, INC., ALABAMA | 000-945-683 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INSTITUTIONAL PRODUCTS INC 401(K) PROFIT SHARING PLAN & TRUST | 2014 | 591724867 | 2017-02-25 | INSTITUTIONAL PRODUCTS INC | 17 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-02-25 |
| Name of individual signing | STEVEN HENRIQUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-02-25 |
| Name of individual signing | STEVEN HENRIQUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 3052484955 |
| Plan sponsor’s address | 1011 NW 6TH STREET, HOMESTEAD, FL, 33030 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-27 |
| Name of individual signing | LICET RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEVINE & PARTNERS, P.A. | Agent | - |
| GEYMONAT JUAN | Chief Executive Officer | 7525 N.W. 37TH AVENUE, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000063354 | AWM GROUP | EXPIRED | 2016-06-27 | 2021-12-31 | - | 1011 NW 6TH STREET, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 7525 NW 37TH AVENUE, UNIT A, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 7525 NW 37TH AVENUE, UNIT A, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-20 | Levine & Partners, P.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-20 | 3350 Mary Street, Miami, FL 33133 | - |
| AMENDMENT | 2014-10-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000055505 | ACTIVE | 2019-020171-CA-01 | 11TH CIRCUIT MIAMI-DADE COUNTY | 2019-10-21 | 2025-01-24 | $56,393.15 | DIRECT CAPITAL CORPORATION, 155 COMMERCE WAY, PORTSMOUTH, NEW HAMPSHIRE, 03801 |
| J16000381347 | TERMINATED | 1000000715194 | DADE | 2016-06-13 | 2026-06-17 | $ 4,915.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000379319 | TERMINATED | 1000000665201 | DADE | 2015-03-09 | 2035-03-18 | $ 32,663.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000241626 | TERMINATED | 1000000656813 | DADE | 2015-02-09 | 2025-02-11 | $ 8,026.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-22 |
| AMENDED ANNUAL REPORT | 2017-12-20 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-27 |
| Amendment | 2014-10-29 |
| AMENDED ANNUAL REPORT | 2014-06-24 |
| ANNUAL REPORT | 2014-01-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314267873 | 0418800 | 2010-12-08 | 1011 NW 6TH STREET, HOMESTEAD, FL, 33030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 207781402 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2010-12-17 |
| Abatement Due Date | 2010-12-23 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Hazard | CRUSHING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100101 B |
| Issuance Date | 2010-12-17 |
| Abatement Due Date | 2010-12-23 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2010-12-17 |
| Abatement Due Date | 2010-12-23 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100253 B04 III |
| Issuance Date | 2010-12-22 |
| Abatement Due Date | 2010-12-28 |
| Current Penalty | 1260.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100253 B02 IV |
| Issuance Date | 2010-12-17 |
| Abatement Due Date | 2010-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2010-12-17 |
| Abatement Due Date | 2010-12-23 |
| Current Penalty | 1260.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1058598305 | 2021-01-16 | 0455 | PPS | 7525 NW 37th Ave Unit A, Miami, FL, 33147-5802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5978177106 | 2020-04-14 | 0455 | PPP | 7525 NW 37th Avenue Unit A, MIAMI, FL, 33147-5802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
