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IMMIGRATION ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: IMMIGRATION ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMMIGRATION ASSOCIATES, 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: 09 Nov 1988 (36 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: K44511
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10380 WEST FLAGLER ST, MIAMI, FL, 33174, US
Mail Address: 10380 WEST FLAGLER ST, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URIARTE NORMAN President 10380 W. FLAGLER ST., MIAMI, FL
URIARTE NORMAN Secretary 10380 W. FLAGLER ST., MIAMI, FL
URIARTE NORMAN Treasurer 10380 W. FLAGLER ST., MIAMI, FL
URIARTE NORMAN Agent 10380 WEST FLAGLER ST., MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-07-23 10380 WEST FLAGLER ST, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 1997-07-23 10380 WEST FLAGLER ST, MIAMI, FL 33174 -
REINSTATEMENT 1995-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT ADDRESS CHANGED 1993-05-01 10380 WEST FLAGLER ST., MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 1993-05-01 URIARTE, NORMAN -

Documents

Name Date
ANNUAL REPORT 1998-01-16
ANNUAL REPORT 1997-07-23
ANNUAL REPORT 1996-03-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State