| Entity Name: | I & I HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 30 Oct 2002 (22 years ago) |
| Date of dissolution: | 03 Mar 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Mar 2020 (5 years ago) |
| Document Number: | F02000005439 |
| FEI/EIN Number |
571136192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 930 KEHRS MILL ROAD, BALLWIN, MO, 63011, US |
| Address: | 8111 BAY COLONY DRIVE, #502, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIX STEVEN P | Chairman | 8111 BAY COLONY DRIVE, #502, NAPLES, FL, 34108 |
| DIX STEVEN P | President | 8111 BAY COLONY DRIVE, #502, NAPLES, FL, 34108 |
| MURPHY D. DWAINE | Vice President | 487 TERRACINA WAY, NAPLES, FL, 34119 |
| MURPHY D. DWAINE | Secretary | 487 TERRACINA WAY, NAPLES, FL, 34119 |
| MURPHY D. DWAINE | Treasurer | 487 TERRACINA WAY, NAPLES, FL, 34119 |
| DIX STEVEN P | Agent | 8111 BAY COLONY DRIVE, #502, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-03-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 8111 BAY COLONY DRIVE, #502, NAPLES, FL 34108 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 8111 BAY COLONY DRIVE, #502, NAPLES, FL 34108 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 8111 BAY COLONY DRIVE, #502, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-21 | DIX, STEVEN P | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-03-03 |
| ANNUAL REPORT | 2019-05-27 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
