| Entity Name: | INTERNATIONAL INVESTMENTS INTERCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL INVESTMENTS INTERCHANGE, INC. 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: | 26 Jun 1984 (41 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | H09616 |
| FEI/EIN Number |
592562451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9141 SUNRISE LAKES BLVD, SUITE 114, SUNRISE, FL, 33322 |
| Mail Address: | % RICKY OQUENDO, 9141 SUNRISE LAKES BLVD., STE. 114, SUNRISE, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OQUENDO, RICKY | President | 9141 SUNRISE LAKES BLVD STE 114, FT LAUDERDALE, FL, 33322 |
| OQUENDO, RICKY | Director | 9141 SUNRISE LAKES BLVD STE 114, FT LAUDERDALE, FL, 33322 |
| OQUENDO, RICKY | Agent | 8371 N W 20TH COURT, FT LAUDERDALE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-15 | 9141 SUNRISE LAKES BLVD, SUITE 114, SUNRISE, FL 33322 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-16 | 9141 SUNRISE LAKES BLVD, SUITE 114, SUNRISE, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-05-31 | 8371 N W 20TH COURT, FT LAUDERDALE, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
