| Entity Name: | IAN WILLIAM GRP HLD INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IAN WILLIAM GRP HLD INCORPORATED 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: | 20 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000030671 |
| FEI/EIN Number |
049690046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432 |
| Mail Address: | 468 E BOCA RATON RD, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NINAT, LLC | Member | - |
| NEWMAN DANIELE | Agent | 468 E BOCA RATON RD, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08016900191 | URBAN CORE INTERNATIONAL | EXPIRED | 2008-01-16 | 2013-12-31 | - | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-24 | NEWMAN, DANIELE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-24 | 468 E BOCA RATON RD, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-12 | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| Amendment | 2008-07-09 |
| ANNUAL REPORT | 2008-01-07 |
| Reg. Agent Change | 2007-09-24 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-01-13 |
| Domestic Profit | 2002-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
