I & I INVESTMENT CORP. - Florida Company Profile
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| Entity Name: | I & I INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Dec 1978 (47 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 598029 |
| FEI/EIN Number | 591983399 |
| Address: | 5718 WESTHEIMER, STE 1806, HOUSTON, TX, 77057 |
| Mail Address: | 5718 WESTHEIMER, STE 1806, HOUSTON, TX, 77057 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS ROBERTO J | Vice President | 5718 WESTHIEMR SUITE 1806, HOUSTON, TX |
| IGLESIAS ROBERTO J | Secretary | 5718 WESTHIEMR SUITE 1806, HOUSTON, TX |
| IGLESIAS ROBERTO J | Director | 5718 WESTHIEMR SUITE 1806, HOUSTON, TX |
| IGLESIAS JOSE J | President | 5718 WESTHEIMER SUITE 1806, HOUSTON, TX |
| IGLESIAS JOSE J | Treasurer | 5718 WESTHEIMER SUITE 1806, HOUSTON, TX |
| IGLESIAS JOSE J | Director | 5718 WESTHEIMER SUITE 1806, HOUSTON, TX |
| WHITE C. HAROLD | Agent | 115 W. VENUTRA AVENUE, CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CORPORATE MERGER | 1994-06-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000004083 |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-17 | 5718 WESTHEIMER, STE 1806, HOUSTON, TX 77057 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-17 | 5718 WESTHEIMER, STE 1806, HOUSTON, TX 77057 | - |
| REGISTERED AGENT NAME CHANGED | 1987-06-24 | WHITE, C. HAROLD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-24 | 115 W. VENUTRA AVENUE, CLEWISTON, FL 33440 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-03-27 |
| ANNUAL REPORT | 1995-04-27 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State