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INTERNATIONAL INVESTMENT SPECIALIST, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL INVESTMENT SPECIALIST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL INVESTMENT SPECIALIST, 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: 31 Mar 1987 (38 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: M49376
FEI/EIN Number 000000000

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

Address: C/O DAVID DUBIN, 8775 PARK BLVD. #D-207, MIAMI, FL, 33172
Mail Address: C/O DAVID DUBIN, 8775 PARK BLVD. #D-207, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUBIN, DAVID President 8775 PARK BLVD #D-207, MIAMI, FL
DUBIN, DAVID Director 8775 PARK BLVD #D-207, MIAMI, FL
VELEZ, LUIS E. Vice President 8775 PARK BLVD #D-207, MIAMI, FL
VELEZ, LUIS E. Director 8775 PARK BLVD #D-207, MIAMI, FL
DUBIN, DAVID Agent 8775 PARK BLVD., MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State