| Entity Name: | IZA AND SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Jan 1981 (44 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 21 Apr 2023 (2 years ago) |
| Document Number: | F14786 |
| FEI/EIN Number | 13-3122443 |
| Address: | 36 N.E. 1ST STREET, SUITE 401, MIAMI, FL 33132 |
| Mail Address: | 36 N.E. 1ST STREET, SUITE 401, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IZA AND SONS, INC., NEW YORK | 3647241 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| IZA, NURYS, JR. | Agent | 36 NE 1st st #401, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| IZA, NURYS, JR. | Vice President | 36 NE 1ST STREET #401, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| IZA, NURYS, JR. | Secretary | 36 NE 1ST STREET #401, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| IZA, NURYS, JR. | Treasurer | 36 NE 1ST STREET #401, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| IZA, NURYS, JR. | Director | 36 NE 1ST STREET #401, MIAMI, FL 33132 |
| IZA, JORGE | Director | 36 NE 1ST STREET #401, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| IZA, JORGE | President | 36 NE 1ST STREET #401, MIAMI, FL 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000045089 | IZA DIAMONDS | ACTIVE | 2024-04-02 | 2029-12-31 | No data | 36 N.E. 1ST STREET, SUITE 401, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2023-04-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | IZA, NURYS, JR. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 36 NE 1st st #401, MIAMI, FL 33132 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-30 | 36 N.E. 1ST STREET, SUITE 401, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 1996-01-30 | 36 N.E. 1ST STREET, SUITE 401, MIAMI, FL 33132 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000321356 | TERMINATED | 1000000957539 | DADE | 2023-06-30 | 2043-07-12 | $ 11,165.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-29 |
| Amended and Restated Articles | 2023-04-21 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-17 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
