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IIFDA, INC. - Florida Company Profile

Company Details

Entity Name: IIFDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 07 Feb 2007 (18 years ago)
Date of dissolution: 28 Apr 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2008 (17 years ago)
Document Number: N07000001385
Address: 15554 92ND CT NORTH, W PALM BEACH, FL, 33412
Mail Address: 15554 92ND CT NORTH, W PALM BEACH, FL, 33412
ZIP code: 33412
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
DEASKALEAS DEMITRI President 15554 92ND CT NORTH, W PALM BEACH, FL, 33412
LEO ROSE MARIE C Vice President 15554 92ND CT NORTH, W PALM BEACH, FL, 33412
LEO-FERNANDEZ ROSE MARIE Secretary 15554 92ND CT NORTH, W PALM BEACH, FL, 33412
GOLD STEPHANIE Director 15554 92ND CT NORTH, W PALM BEACH, FL, 33412
MALAMOUTSIS PETER Director 15554 92ND CT NORTH, W PALM BEACH, FL, 33412

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-04-28 - -
AMENDMENT 2007-06-25 - -

Documents

Name Date
Voluntary Dissolution 2008-04-28
Amendment 2007-06-25
Domestic Non-Profit 2007-02-07

Date of last update: 02 Jun 2025

Sources: Florida Department of State