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INTERNATIONAL INVESTMENT & MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL INVESTMENT & MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL INVESTMENT & MANAGEMENT CORP. 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: 08 Jan 1981 (44 years ago)
Date of dissolution: 22 Aug 1990 (35 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Aug 1990 (35 years ago)
Document Number: F11888
FEI/EIN Number 592208850

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

Address: 10441 NW 28TH ST #107, MIAMI, FL, 33172
Mail Address: 10441 NW 28TH ST #107, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO, EVELYN President 10441 NW 28TH ST #107, MIAMI, FL
OSORIO, EVELYN Treasurer 10441 NW 28TH ST #107, MIAMI, FL
OSORIO, EVELYN Director 10441 NW 28TH ST #107, MIAMI, FL
LOPEZ-ARGUELLO, MAURICIO Secretary 10441 NW 28TH ST #107, MIAMI, FL
LOPEZ-ARGUELLO, MAURICIO Director 10441 NW 28TH ST #107, MIAMI, FL
VALDES-FAULI, COBB, PETREY & BISCHOFF,PA Agent 2400 ONE BISCAYNE TOWER, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1990-08-22 - -
CHANGE OF PRINCIPAL ADDRESS 1990-03-12 10441 NW 28TH ST #107, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1990-03-12 10441 NW 28TH ST #107, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 1990-03-12 VALDES-FAULI, COBB, PETREY & BISCHOFF,PA -
REGISTERED AGENT ADDRESS CHANGED 1990-03-12 2400 ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD, MIAMI, FL 33131 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State