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INTERNATIONAL INVESTMENTS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL INVESTMENTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL INVESTMENTS GROUP, 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: 31 Jan 1980 (45 years ago)
Date of dissolution: 22 Mar 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2002 (23 years ago)
Document Number: 654399
FEI/EIN Number 592129978

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

Address: 717 PONCE DE LEON BLVD, STE 331, CORAL GABLES, FL, 33134, US
Mail Address: 717 PONCE DE LEON BLVD, STE 331, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ GUSTAVO President 717 PONCE DE LEON BLVD STE 331, CORAL GABLES, FL
SUAREZ GUSTAVO Director 717 PONCE DE LEON BLVD STE 331, CORAL GABLES, FL
SUAREZ DORA T Vice President 3509 SW 29TH ST, MIAMI, FL, 33133
ALVAREZ DANELLY VPSV 717 PONCE DE LEON BLVD STE 331, CORAL GABLES, FL, 33134
SUAREZ GUSTAVO Agent 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-03-22 - -
REGISTERED AGENT NAME CHANGED 1995-03-23 SUAREZ, GUSTAVO -
CHANGE OF PRINCIPAL ADDRESS 1995-03-23 717 PONCE DE LEON BLVD, STE 331, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1995-03-23 717 PONCE DE LEON BLVD, STE 331, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 1995-03-23 717 PONCE DE LEON BLVD, STE 331, CORAL GABLES, FL 33134 -

Documents

Name Date
Voluntary Dissolution 2002-03-22
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-03-23
ANNUAL REPORT 1998-01-28
ANNUAL REPORT 1997-01-23
ANNUAL REPORT 1996-01-23
ANNUAL REPORT 1995-03-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State