| Entity Name: | INTERNATIONAL INSURANCE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL INSURANCE & INVESTMENTS, 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 Jan 1987 (38 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | J54366 |
| FEI/EIN Number |
592766393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11595 KELLY RD., STE 210, FT MYERS, FL, 33908, US |
| Mail Address: | 11595 KELLY RD., STE 210, FT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAMBERGER ROBERT L. | President | 11595 KELLY RD., STE 210, FT MYERS, FL, 32908 |
| SHAMBERGER ROBERT L. | Director | 11595 KELLY RD., STE 210, FT MYERS, FL, 32908 |
| LUMSDEN DENNIS J | Agent | 6719 WINKLER RD., FT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-31 | 11595 KELLY RD., STE 210, FT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-31 | 11595 KELLY RD., STE 210, FT MYERS, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-31 | 6719 WINKLER RD., STE 1, FT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-09 | LUMSDEN, DENNIS J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001007387 | TERMINATED | 1000000407277 | LEE | 2012-12-04 | 2032-12-14 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-03-13 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
