| Entity Name: | INTERNATIONAL AMERICAN INSURANCE GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL AMERICAN INSURANCE GROUP, 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: | 22 Oct 2002 (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: | P02000113734 |
| FEI/EIN Number |
030488336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13800 S.W. 8TH ST., SUITE 155, MIAMI, FL, 33184 |
| Mail Address: | 13800 S. W. 8TH ST., SUITE 155, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALOR JOAQUIN | Director | 13800 S.W. 8TH ST, SUITE 155, MIAMI, FL, 22184 |
| VALOR JOAQUIN | President | 13800 S.W. 8TH ST, SUITE 155, MIAMI, FL, 22184 |
| VALOR JOAQUIN | Agent | 13800 S.W. 8TH ST., MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 13800 S.W. 8TH ST., SUITE 155, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 13800 S.W. 8TH ST., SUITE 155, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 13800 S.W. 8TH ST., SUITE 155, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-01-29 |
| Domestic Profit | 2002-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
