| Entity Name: | INTERNATIONAL IMMIGRATION ASSISTANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL IMMIGRATION ASSISTANCE, 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: | 10 Jan 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jul 2011 (14 years ago) |
| Document Number: | P01000005025 |
| FEI/EIN Number |
651077733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 Calderwood CT SE, Smyrna, GA, 30080, US |
| Mail Address: | 1314 Calderwood CT SE, Smyrna, FL, 30080, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ XIMENA | President | 1314 Calderwood CT SE, Smyrna, GA, 30080 |
| LOPEZ XIMENA | Secretary | 1314 Calderwood CT SE, Smyrna, GA, 30080 |
| LOPEZ XIMENA | Treasurer | 1314 Calderwood CT SE, Smyrna, GA, 30080 |
| LOPEZ XIMENA | Director | 1314 Calderwood CT SE, Smyrna, GA, 30080 |
| GALVEZ LOPEZ LAURA X | Officer | 1314 Calderwood CT SE, Smyrna, GA, 30080 |
| GALVEZ LOPEZ LAURA X | Director | 1314 Calderwood CT SE, Smyrna, GA, 30080 |
| PINEDA MARIA P | Agent | 4882 N Citation Drive, Delray Beach, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000044520 | INTERNATIONAL FASHIO DESIGN | EXPIRED | 2015-05-04 | 2020-12-31 | - | 6289 W SUNRISE BLVD. SUITE #114, SUNRISE, FL, 33313 |
| G13000072170 | INTERNATIONAL IMMIGRATION ASSISTANCE, INC | EXPIRED | 2013-07-18 | 2018-12-31 | - | 6289 W SUNRISE BLVD SUITE # 114, N/A, SUNRISE, FL, 33313 |
| G12000003088 | INTERNATIONAL TAX ASSISTANCE | EXPIRED | 2012-01-09 | 2017-12-31 | - | 6289 W. SUNRISE BLVD., STE 114, SUNRISE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1314 Calderwood CT SE, Smyrna, GA 30080 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1314 Calderwood CT SE, Smyrna, GA 30080 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 4882 N Citation Drive, Apt 204- Building 21, Delray Beach, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | PINEDA, MARIA P | - |
| AMENDMENT | 2011-07-14 | - | - |
| AMENDMENT | 2011-06-20 | - | - |
| AMENDMENT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000982372 | TERMINATED | 1000000509612 | BROWARD | 2013-05-16 | 2033-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-08-27 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1952857701 | 2020-05-01 | 0455 | PPP | 6289 W SUNRISE BLVRD SUIT 114, SUNRISE, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
