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ISLAND PROPERTIES & HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: ISLAND PROPERTIES & HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISLAND PROPERTIES & HOLDINGS, 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: 25 Nov 2002 (23 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P02000125185
FEI/EIN Number 450491519

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 310 NW 18TH STREET, DELRAY BEACH, FL, 33444, US
Mail Address: 310 NW 18TH STREET, DELRAY BEACH, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORSINI LUCIO Treasurer 3461 WHITMAN DRIVE, BETHESDA, MD, 20027
SOUTHERN CROSS, RODRIGO VERA Agent 310 NW 18TH STREET, DELRAY BEACH, FL, 33444
RODRIGO VERA Manager 310 NW 18TH STREET, DELRAY BEACH, FL, 33444
CORSINI LUCIO Director 3461 WHITMAN DRIVE, BETHESDA, MD, 20027
CORSINI LUCIO Secretary 3461 WHITMAN DRIVE, BETHESDA, MD, 20027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-30 310 NW 18TH STREET, DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 2012-01-30 310 NW 18TH STREET, DELRAY BEACH, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-30 310 NW 18TH STREET, DELRAY BEACH, FL 33444 -
REGISTERED AGENT NAME CHANGED 2007-02-03 SOUTHERN CROSS, RODRIGO VERA -
CANCEL ADM DISS/REV 2007-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-04-06
REINSTATEMENT 2007-02-03
ANNUAL REPORT 2005-04-29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State