| Entity Name: | IAM HOLDINGS, 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: | 30 May 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F95000002594 |
| FEI/EIN Number |
650523725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS RD., #710, CORAL GABLES, FL, 33134 |
| Mail Address: | 2600 DOUGLAS RD., #710, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| SHUMAN ZIAD | President | 2600 DOUGLAS RD., #710, CORAL GABLES, FL, 33134 |
| CRAFT PETER L | Secretary | 340 BANKS NORTH ROAD, FAIRFIELD, CT, 06430 |
| VAN DYKE DONALD | Chairman | 82 WOODWAY RIDGE LANE, NEW CANAAN, CT, 06840 |
| VAN DYKE DONALD | Director | 82 WOODWAY RIDGE LANE, NEW CANAAN, CT, 06840 |
| BIANCHI RICHARD | Director | 111 MASSACHUSETTS AVE, WASHINGTON, DC, 20001 |
| WILKINSON EUGEN | Director | 95 MT BETHEL ROAD, WARREN, NJ, 07059 |
| SCIARRETTO DAVE | B | 30 OAK STREET, STAMFORD, CT, 06904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-05 | COGENCY GLOBAL INC. | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-07 |
| REINSTATEMENT | 1997-11-05 |
| ANNUAL REPORT | 1996-04-26 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
