| Entity Name: | INTERNATIONAL ASSETS ADVISORY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL ASSETS ADVISORY 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: | 22 Apr 1981 (44 years ago) |
| Date of dissolution: | 31 Oct 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Oct 2001 (23 years ago) |
| Document Number: | F31738 |
| FEI/EIN Number |
592189015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 PARK AVE. SOUTH, SUITE 200, WINTR PARK, FL, 32789, US |
| Mail Address: | 250 PARK AVE SOUTH, STE - 200, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL ASSETS ADVISORY CORP., NEW YORK | 916037 | NEW YORK |
| Headquarter of | INTERNATIONAL ASSETS ADVISORY CORP., NEW YORK | 2553318 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HINZ JONATHAN | Treasurer | 250 PARK AVE SOUTH / STE - 200, WINTER PARK, FL, 32789 |
| CUFF SHERI | Vice President | 250 PARK AVE SOUTH, STE 200, WINTER PARK, FL |
| BOREN TODD | Vice President | 250 PARK AVE SOUTH, STE 200, WINTER PARK, FL, 32789 |
| VEITIA DIEGO J | Agent | 250 PARK AVE SOUTH, WINTER PARK, FL, 32789 |
| VIETIA, DIEGO | Director | 250 PARK AVE SOUTH / STE - 200, WINTER PARK, FL |
| VIETIA, DIEGO | Chairman | 250 PARK AVE SOUTH / STE - 200, WINTER PARK, FL |
| SAKER, STEPHEN | Director | 250 PARK AVE SOUTH / STE - 200, WINTER PARK, FL |
| SAKER, STEPHEN | Vice President | 250 PARK AVE SOUTH / STE - 200, WINTER PARK, FL |
| SAKER, STEPHEN | President | 250 PARK AVE SOUTH / STE - 200, WINTER PARK, FL |
| SAKER, STEPHEN | Secretary | 250 PARK AVE SOUTH / STE - 200, WINTER PARK, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-10-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L01000012319. MERGER NUMBER 300000039103 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 250 PARK AVE. SOUTH, SUITE 200, WINTR PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | VEITIA, DIEGO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 250 PARK AVE SOUTH, STE - 200, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 250 PARK AVE. SOUTH, SUITE 200, WINTR PARK, FL 32789 | - |
| AMENDMENT | 1994-03-25 | - | - |
| AMENDMENT | 1986-09-22 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-10-31 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-02-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
