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INTERNATIONAL IMMIGRATION ASSISTANCE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1952857701 2020-05-01 0455 PPP 6289 W SUNRISE BLVRD SUIT 114, SUNRISE, FL, 33313
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10055
Loan Approval Amount (current) 10055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33313-0001
Project Congressional District FL-20
Number of Employees 3
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10181.46
Forgiveness Paid Date 2021-08-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State