| Entity Name: | INTERNATIONAL ENTERPRISES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL ENTERPRISES GROUP, 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 May 1989 (36 years ago) |
| Date of dissolution: | 04 Dec 2000 (24 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 04 Dec 2000 (24 years ago) |
| Document Number: | K86619 |
| FEI/EIN Number |
650117574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROTH & SCHOLL, 1500 SAN REMO AVE., #176, CORAL GABLES, FL, 33146, US |
| Mail Address: | C/O ROTH & SCHOLL, 1500 SAN REMO AVE., #176, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMEO TONY | President | 9100 S DADELAND BLVD., #402, MIAMI, FL |
| ROTH JEFFREY C. | Agent | ROTH & SCHOLL, CORAL GABLES, FL, 33146 |
| ROMEO. PAULA | Treasurer | 9100 S DADELAND BLVD., #402, MIAMI, FL |
| ROMEO. PAULA | Secretary | 9100 S DADELAND BLVD., #402, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2000-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-24 | C/O ROTH & SCHOLL, 1500 SAN REMO AVE., #176, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-24 | ROTH & SCHOLL, 1500 SAN REMO AVE., SUITE 176, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-24 | C/O ROTH & SCHOLL, 1500 SAN REMO AVE., #176, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-24 | ROTH, JEFFREY C. | - |
| AMENDMENT | 1996-04-01 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2000-12-04 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-01-28 |
| OFF/DIR RESIGNATION | 1997-08-11 |
| ANNUAL REPORT | 1997-03-24 |
| ANNUAL REPORT | 1996-02-26 |
| ANNUAL REPORT | 1995-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
