I.A. & N. ENTERPRISES, INC. - Florida Company Profile
| Entity Name: | I.A. & N. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.A. & N. ENTERPRISES, 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: |
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: | 08 Feb 2000 (25 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Dec 2000 (24 years ago) |
| Document Number: | P00000013662 |
| FEI/EIN Number |
650983589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13192 NW 23RD STREET, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 13192 NW 23RD STREET, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS IAN | President | 13192 NW 23RD STRET, PEMBROKE PINES, FL, 33028 |
| DAVIS IAN | Secretary | 13192 NW 23RD STRET, PEMBROKE PINES, FL, 33028 |
| DAVIS IAN | Treasurer | 13192 NW 23RD STRET, PEMBROKE PINES, FL, 33028 |
| DAVIS IAN | Director | 13192 NW 23RD STRET, PEMBROKE PINES, FL, 33028 |
| DAVIS IAN | Agent | 13192 NW 23RD STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 13192 NW 23RD STREET, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 13192 NW 23RD STREET, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-22 | 13192 NW 23RD STREET, PEMBROKE PINES, FL 33028 | - |
| AMENDMENT AND NAME CHANGE | 2000-12-20 | I.A. & N. ENTERPRISES, INC. | - |
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| Cosmic Corporation, etc., et al., Appellant(s), v. Bianca Hudson, Appellee(s). | 3D2024-1060 | 2024-06-12 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Cosmic Corporation |
| Role | Appellant |
| Status | Active |
| Representations | Luis Nestor Perez |
| Name | I.A. & N. ENTERPRISES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Luis Nestor Perez |
| Name | Bianca Hudson |
| Role | Appellee |
| Status | Active |
| Representations | Robert Edward Roemer, Samuel Yeboah |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant's "Notice of Filing the February 26-29, 2024, Trial Transcripts," filed on October 31, 2024, is treated as a Motion to Supplement the Record on appeal, and the Motion is granted. The record on appeal is supplemented to include the transcripts which are attached to said Motion. |
| View | View File |
| Docket Date | 2024-11-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | I.A. & N. Enterprises, Inc. |
| View | View File |
| Docket Date | 2024-11-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Compliance with Rule 2.516 |
| On Behalf Of | Bianca Hudson |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing February 26-29, 2024, Trial Transcripts |
| On Behalf Of | Cosmic Corporation |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Notice |
| Subtype | Designation to the Court Reporter |
| Description | Designation to the Court Reporter |
| On Behalf Of | Cosmic Corporation |
| View | View File |
| Docket Date | 2024-09-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's Second Motion for Extension of Time to Serve Initial Brief-30 days to 11/12/2024 Granted |
| On Behalf Of | Cosmic Corporation |
| View | View File |
| Docket Date | 2024-08-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Upon consideration, Appellants' Amended Motion for Extension of Time to File Initial Brief is hereby granted to and including sixty (60) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Amended Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Cosmic Corporation |
| View | View File |
| Docket Date | 2024-08-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Cosmic Corporation |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unavalibility |
| On Behalf Of | Cosmic Corporation |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-06-12 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 11525750 |
| On Behalf Of | Cosmic Corporation |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 01/12/2025 |
| On Behalf Of | Bianca Hudson |
| View | View File |
| Docket Date | 2024-08-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Upon consideration, Appellants' Motion for Extension of Time to File Initial Brief is hereby denied without prejudice to the filing of a motion for extension of time, within five (5) days from the date of this Order, that complies with the conferral requirement of Florida Rule of Appellate Procedure 9.300(a) ("A motion for an extension of time shall . . . contain a certificate that the movant's counsel has consulted opposing counsel and that the movant's counsel is authorized to represent that opposing counsel either has no objection or will promptly file an objection."). |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Prior case: 22-0567 |
| On Behalf Of | Cosmic Corporation |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-27492 |
Parties
| Name | BIANCA HUDSON |
| Role | Appellant |
| Status | Active |
| Representations | TED ROEMER, WILLIAM F. SOUZA |
| Name | I.A. & N. ENTERPRISES, INC. |
| Role | Appellee |
| Status | Active |
| Name | IAN DAVIS |
| Role | Appellee |
| Status | Active |
| Name | COSMIC CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | LUIS N. PEREZ |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-02-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-02-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-02-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-11-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | BIANCA HUDSON |
| Docket Date | 2022-10-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | COSMIC CORPORATION |
| Docket Date | 2022-09-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-25 days to 10/17/2022 |
| Docket Date | 2022-09-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | COSMIC CORPORATION |
| Docket Date | 2022-08-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | COSMIC CORPORATION |
| Docket Date | 2022-08-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-45 days to 9/26/2022 |
| Docket Date | 2022-08-29 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2022-07-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | BIANCA HUDSON |
| Docket Date | 2022-06-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | BIANCA HUDSON |
| Docket Date | 2022-06-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 7/11/2022 |
| Docket Date | 2022-05-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-04-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | BIANCA HUDSON |
| Docket Date | 2022-04-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before April 11, 2022. |
| Docket Date | 2022-04-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | BIANCA HUDSON |
| Docket Date | 2022-04-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-04-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State