| Entity Name: | INVESTMENTS INTERNATIONAL OF MARGATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS INTERNATIONAL OF MARGATE, 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: | 13 Feb 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2009 (16 years ago) |
| Document Number: | P02000018165 |
| FEI/EIN Number |
592072428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 721 SW 71ST TERR, PEMBROKE PINES, FL, 33023 |
| Mail Address: | C/O COMPUKEEPER, 2298 NW 2ND AVE 20, BOCA RATON, FL, 33431 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIVISELS DEBORAH | President | 721 SW 71ST TERR, PEMBROKE PINES, FL, 33023 |
| DORAK MARY | Agent | 2298 NW 2ND AVE STE 20, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-06 | 2298 NW 2ND AVE STE 20, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-06 | 721 SW 71ST TERR, PEMBROKE PINES, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-02 | 721 SW 71ST TERR, PEMBROKE PINES, FL 33023 | - |
| REINSTATEMENT | 2004-03-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-18 | DORAK, MARY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-14 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-09-02 |
| REINSTATEMENT | 2004-03-18 |
| Domestic Profit | 2002-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
