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I.N.I.A. CAP, INC. - Florida Company Profile

Company Details

Entity Name: I.N.I.A. CAP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Apr 2010 (15 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 19 Oct 2011 (14 years ago)
Document Number: N10000003921
FEI/EIN Number 272369183

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

Address: 12145 NW 7th Ave, MIAMI, FL, 33168, US
Mail Address: P.O. Box 682006, Miami, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE BOYO GROUP, LLC Treasurer -
Alphonse Andy President 141 Lenox Rd, Brooklyn, NY, 11226
Alphonse Bedeline Secretary 141 Lenox Rd, Brooklyn, NY, 11226
Alphonse Bency Chairman 2140 SW 67th terrace, Miramar, FL, 33023
JOSEPH LUDVY Agent 12145 NW 7th Ave, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 12145 NW 7th Ave, MIAMI, FL 33168 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 12145 NW 7th Ave, MIAMI, FL 33168 -
CHANGE OF MAILING ADDRESS 2013-04-24 12145 NW 7th Ave, MIAMI, FL 33168 -
AMENDMENT AND NAME CHANGE 2011-10-19 I.N.I.A. CAP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State