| Entity Name: | I & I INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I & I INVESTMENT 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: | 21 Dec 1978 (46 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
