| Entity Name: | IOXUS FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IOXUS FINANCIAL GROUP, 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: | 05 Oct 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 2002 (23 years ago) |
| Document Number: | P01000097214 |
| FEI/EIN Number |
651156129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Alhambra Plaza, Penthouse, Coral Gables, FL, 33134, US |
| Mail Address: | 1 Alhambra Plaza, Penthouse, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montiel Orlando V | President | 1 Alhambra Plaza, Coral Gables, FL, 33134 |
| Montiel Orlando V | Director | 1 Alhambra Plaza, Coral Gables, FL, 33134 |
| Montiel Orlando | Vice President | 1 Alhambra Plaza, Coral Gables, FL, 33134 |
| MONTIEL ORLANDO V | Agent | 1 Alhambra Plaza, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000013500 | THE MONTIEL ORGANIZATION | ACTIVE | 2020-01-29 | 2025-12-31 | - | 1 ALHAMBRA PLAZA PENTHOUSE, PH, CORAL GABLES, FL, 33134 |
| G18000058745 | THE MONTIEL ORGANIZATION | EXPIRED | 2018-05-14 | 2023-12-31 | - | 2332 GALIANO ST., SUITE 107, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-28 | 1 Alhambra Plaza, Penthouse, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-28 | 1 Alhambra Plaza, Penthouse, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-28 | 1 Alhambra Plaza, Penthouse, Coral Gables, FL 33134 | - |
| AMENDMENT | 2002-09-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5936468609 | 2021-03-20 | 0455 | PPP | 1 Alhambra Plz, Coral Gables, FL, 33134-5216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
