| Entity Name: | INTERNATIONAL INVESTOR & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL INVESTOR & ASSOCIATES, 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: | 30 Nov 2001 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000113709 |
| FEI/EIN Number |
043589207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 SW 17TH AVE, STE 212, MIAMI, FL, 33135 |
| Mail Address: | 215 SW 17TH AVE, STE 212, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URRUTIA ARACELY | President | 215 SW 17TH AVE #212, MIAMI, FL, 33135 |
| URRUTIA ARACELY | Agent | 215 SW 17TH AVE, STE 212, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-11 | 215 SW 17TH AVE, STE 212, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-11 | 215 SW 17TH AVE, STE 212, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-11 | URRUTIA, ARACELY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-11 | 215 SW 17TH AVE, STE 212, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-11 |
| Domestic Profit | 2001-11-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
