| Entity Name: | INVESTMENT BANKING INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT BANKING INSTITUTE, 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: | 18 Sep 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2002 (23 years ago) |
| Document Number: | P00000087979 |
| FEI/EIN Number |
593671777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 1511, ORLANDO, FL, 32802 |
| Address: | 255 SOUTH ORANGE AVE SIXTH FLOOR, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO LAURENCE J | President | 255 SOUTH ORANGE AVE SIXTH FLOOR, ORLANDO, FL, 32801 |
| WILSON PATRICIA T | Secretary | 255 S. ORANGE AVE., 6TH FLOOR, ORLANDO, FL, 32801 |
| PINO LAURENCE J | Agent | 255 SOUTH ORANGE AVE SIXTH FLOOR, ORLANDO, FL, 32801 |
| PINO LAURENCE J | Director | 255 SOUTH ORANGE AVE SIXTH FLOOR, ORLANDO, FL, 32801 |
| QUINN WANDA | Treasurer | 255 S. ORANGE AVE, 6TH FLOOR, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 255 SOUTH ORANGE AVE SIXTH FLOOR, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-09-23 |
| ANNUAL REPORT | 2001-05-11 |
| Domestic Profit | 2000-09-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
