| Entity Name: | I1 BIOMETRICS, INC. |
| 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: | 08 Jan 2013 (12 years ago) |
| Date of dissolution: | 19 Jun 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jun 2014 (11 years ago) |
| Document Number: | F13000000100 |
| FEI/EIN Number |
455598408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 ROWAYTON AVENUE, FIRST FLOOR, ROWAYTON, CT, 06853 |
| Mail Address: | 7621 NE 10TH STREET, MEDINA, WA, 98039, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CALCANO LAWRENCE | President | 105 ROWAYTON AVENUE, FIRST FLOOR, ROWAYTON, CT, 06853 |
| CALCANO LAWRENCE | Chairman | 105 ROWAYTON AVENUE, FIRST FLOOR, ROWAYTON, CT, 06853 |
| CALCANO LAWRENCE | Director | 105 ROWAYTON AVENUE, FIRST FLOOR, ROWAYTON, CT, 06853 |
| SAUNDERS WOODBURY | Secretary | 105 ROWAYTON AVENUE, FIRST FLOOR, ROWAYTON, CT, 06853 |
| FLYNN THOMAS M | Chief Financial Officer | 105 ROWAYTON AVENUE, FIRST FLOOR, ROWAYTON, CT, 06853 |
| ANDERSON BRIAN | Director | 767 FIFTH AVENUE, NEW YORK, NY, 10153 |
| FIRLIK ANDREW DR. | Director | 105 ROWAYTON AVENUE, FIRST FLOOR, ROWAYTON, CT, 06853 |
| WRUBEL LEE DR. | Director | 105 ROWAYTON AVENUE, FIRST FLOOR, ROWAYTON, CT, 06853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-06-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-06-19 | 105 ROWAYTON AVENUE, FIRST FLOOR, ROWAYTON, CT 06853 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001364232 | TERMINATED | 1000000525981 | LEON | 2013-08-29 | 2033-09-05 | $ 4,913.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2014-06-19 |
| Foreign Profit | 2013-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
