I & S INVESTMENTS CORP. - Florida Company Profile
| Entity Name: | I & S INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I & S INVESTMENTS CORP. 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: | 25 Apr 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000041682 |
| FEI/EIN Number |
651107580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10521 SW 47 STREET, MIAMI, FL, 33165, US |
| Mail Address: | 10521 SW 47 STREET, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES SERGIO O | President | 10521 SW 47 ST, MIAMI, FL, 33165 |
| VALDES SERGIO O | Secretary | 10521 SW 47 ST, MIAMI, FL, 33165 |
| VALDES SERGIO O | Director | 10521 SW 47 ST, MIAMI, FL, 33165 |
| BENITEZ OSMANI BARRIOS | Director | 8949 SW 28 STREET, MIAMI, FL, 33165 |
| VALDES SERGIO O | Agent | 891 SW 69 AVENUE, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08094900031 | J & S CARPENTRY AND CUSTOM-COUNTER | EXPIRED | 2008-04-03 | 2013-12-31 | - | 7105 SW 8 STREET, MIAMI, FL, 33144 |
| G08087900173 | CUSTOM TOPS | EXPIRED | 2008-03-27 | 2013-12-31 | - | 7105 SW 8 STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-26 | 10521 SW 47 STREET, MIAMI, FL 33165 | - |
| AMENDMENT | 2011-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-26 | 10521 SW 47 STREET, MIAMI, FL 33165 | - |
| REINSTATEMENT | 2010-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | VALDES, SERGIO O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 891 SW 69 AVENUE, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| Amendment | 2011-01-26 |
| REINSTATEMENT | 2010-10-25 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-08-17 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-06-19 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State