| Entity Name: | INTERNATIONAL NOMINEES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL NOMINEES, 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: | 21 Mar 2001 (24 years ago) |
| Date of dissolution: | 09 Apr 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2003 (22 years ago) |
| Document Number: | P01000029194 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DRIVE STE 705, MIAMI, FL, 33131 |
| Mail Address: | 601 BRICKELL KEY DRIVE STE 705, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAJANDAS RICARDO | President | 601 BRICKELL KEY DRIVE, STE 705, MIAMI, FL, 33131 |
| BAJANDAS RICARDO | Director | 601 BRICKELL KEY DRIVE, STE 705, MIAMI, FL, 33131 |
| DE LA PENA LEONCIO E | Secretary | 601 BRICKELL KWY DRIVE, STE 705, MIAMI, FL, 33131 |
| DE LA PENA LEONCIO E | Director | 601 BRICKELL KWY DRIVE, STE 705, MIAMI, FL, 33131 |
| DE LA PENA & BAJANDAS LLP | Agent | 601 BRICKELL KEY DRIVE STE 705, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-04-09 | - | - |
| NAME CHANGE AMENDMENT | 2001-07-02 | INTERNATIONAL NOMINEES, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-04-09 |
| ANNUAL REPORT | 2002-05-08 |
| Name Change | 2001-07-02 |
| Domestic Profit | 2001-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
