Search icon

INDUSTRIAL INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: INDUSTRIAL INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 09 Mar 1982 (43 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: 762356
FEI/EIN Number 000000000

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

Address: % JULIAN SUSO, 2735 MELLONVILLE AVENUE, BLDG 1, SANFORD, FL, 32771
Mail Address: % JULIAN SUSO, 2735 MELLONVILLE AVENUE, BLDG 1, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMMONS, FRANK K Vice President 126 HORSESHOE ROAD, ENTERPRISE, FL 00000
MCLEOD, EDWARD L Director 2076 MOHAWK TRAIL, MAITLAND, FL 00000
DANIELS, PHILLIP Director 242 DELEON ROAD, DEBARY, FL 00000
SUSO, JULIAN President 711 E FIRST ST 19 E, SANFORD, FL 00000
SUSO, JULIAN Director 711 E FIRST ST 19 E, SANFORD, FL 00000
BIRRU, MULUGETTA Director 515 SAN SEBASTIAN PRADO, ALTA MONTE, FL 00000
BIRRU, MULUGETTA Treasurer 515 SAN SEBASTIAN PRADO, ALTA MONTE, FL 00000
SUSO, JULIAN Agent 2735 MELLONVILLE AVENUE, BLDG 1, SANFORD, FL, 32771
FIRTH, ROBERT A Director 400 RAYMOND AVENUE, LONGWOOD, FL 00000
SIMMONS, FRANK K Director 126 HORSESHOE ROAD, ENTERPRISE, FL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State