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IG POINT CORP.

Company Details

Entity Name: IG POINT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Feb 2001 (24 years ago)
Date of dissolution: 17 Apr 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Apr 2018 (7 years ago)
Document Number: P01000012044
FEI/EIN Number 651130862
Address: 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134
Mail Address: 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent

President

Name Role Address
GALDOS IGNACIO President 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL, 33134

Director

Name Role Address
GALDOS IGNACIO Director 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL, 33134
MARTIN YENIS Director 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL, 33134
REVERON FABIARA Director 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Secretary

Name Role Address
MARTIN YENIS Secretary 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2018-04-17 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000104350. MERGER NUMBER 300000181143
MERGER 2011-05-09 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 300000113583
CHANGE OF PRINCIPAL ADDRESS 2006-03-06 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2006-03-06 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2006-03-06 CONSULTING SERVICES OF SOUTH FLORIDA No data
REGISTERED AGENT ADDRESS CHANGED 2006-03-06 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-02-27
Merger 2011-05-09
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State