| Entity Name: | I P FINANCIAL MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I P FINANCIAL MANAGEMENT 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: | 30 Dec 2001 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000122156 |
| FEI/EIN Number |
300001078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 S. TAMIAMI TRAIL, #41, SARASOTA, FL, 34231 |
| Mail Address: | 7350 SOUTH TAMIAMI TR, PO BOX #41, SARASOTA, FL, 34231 |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOIZEL MARGARET A | President | 6538 COLLINS AVENUE #206, MIAMI BEACH, FL, 33141 |
| MOIZEL MARGARET A | Director | 6538 COLLINS AVENUE #206, MIAMI BEACH, FL, 33141 |
| SWAN MICHAEL W | Vice President | 200 GRAND COVE WAY APT 5H, EDGEWATER, NJ, 07020 |
| SWAN MICHAEL W | Secretary | 200 GRAND COVE WAY APT 5H, EDGEWATER, NJ, 07020 |
| SWAN MICHAEL W | Director | 200 GRAND COVE WAY APT 5H, EDGEWATER, NJ, 07020 |
| ELKIND DARREN | Agent | 505 DELTONA BLVD SUITE 106, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-17 | 7350 S. TAMIAMI TRAIL, #41, SARASOTA, FL 34231 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-15 | 505 DELTONA BLVD SUITE 106, DELTONA, FL 32725 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-24 | 7350 S. TAMIAMI TRAIL, #41, SARASOTA, FL 34231 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-08-15 |
| ANNUAL REPORT | 2002-04-24 |
| Domestic Profit | 2001-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
