| Entity Name: | SC FINANCIERE IONA CORP. |
| 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: | 07 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F08000002079 |
| FEI/EIN Number |
980580964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19555 E COUNTRY CLUB DRIVE, #8601, AVENTURA, FL, 33180 |
| Mail Address: | 19555 E COUNTRY CLUB DRIVE, #8601, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| JARMOUNE ABRAHAM JEROME | Chairman | 19555 E COUNTRY CLUB DRIVE, #8601, AVENTURA, FL, 33180 |
| JARMOUNE ABRAHAM JEROME | President | 19555 E COUNTRY CLUB DRIVE, #8601, AVENTURA, FL, 33180 |
| DRAY-JARMOUNE DELPHINE N | Vice President | 19555 E COUNTRY CLUB DRIVE, #8601, AVENTURA, FL, 33180 |
| LASRY PASCAL | Agent | 520 OCEAN BLVD, GOLDEN BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-22 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-07-24 |
| Foreign Profit | 2008-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
