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INVESTMENT INDUSTRIES OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: INVESTMENT INDUSTRIES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENT INDUSTRIES OF FLORIDA, 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: 21 Apr 1980 (45 years ago)
Date of dissolution: 28 Dec 2005 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2005 (19 years ago)
Document Number: 667378
FEI/EIN Number 592024476

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

Address: 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819
Mail Address: 5601 WINDHOVER DRIVE, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARDER MICHAEL Agent 135 W. CENTRAL BLVD., STE 100, ORLANDO, FL, 32801
SIEGEL DAVID A Director 5601 WINDHOVER DR, ORLANDO, FL, 32819
DUGAN THOMAS F Treasurer 5601 WINDHOVER DR, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
MERGER 2005-12-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 394096. MERGER NUMBER 500000054555
REGISTERED AGENT ADDRESS CHANGED 2002-06-19 135 W. CENTRAL BLVD., STE 100, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 1993-05-01 MARDER MICHAEL -
CHANGE OF PRINCIPAL ADDRESS 1991-07-09 5601 WINDHOVER DRIVE, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 1991-07-09 5601 WINDHOVER DRIVE, ORLANDO, FL 32819 -
AMENDMENT 1991-06-27 - -

Documents

Name Date
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-06-19
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-04-27
ANNUAL REPORT 1999-05-08
ANNUAL REPORT 1998-05-13
ANNUAL REPORT 1997-05-13
ANNUAL REPORT 1996-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State