| Entity Name: | IOXUS FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Oct 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 2002 (22 years ago) |
| Document Number: | P01000097214 |
| FEI/EIN Number | 651156129 |
| 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 | Agent | 1 Alhambra Plaza, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Montiel Orlando V | President | 1 Alhambra Plaza, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Montiel Orlando V | Director | 1 Alhambra Plaza, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Montiel Orlando | Vice President | 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 | No data | 1 ALHAMBRA PLAZA PENTHOUSE, PH, CORAL GABLES, FL, 33134 |
| G18000058745 | THE MONTIEL ORGANIZATION | EXPIRED | 2018-05-14 | 2023-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-28 | 1 Alhambra Plaza, Penthouse, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-28 | 1 Alhambra Plaza, Penthouse, Coral Gables, FL 33134 | No data |
| AMENDMENT | 2002-09-04 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
