INTERNATIONAL EQUINE ACQUISITIONS HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | INTERNATIONAL EQUINE ACQUISITIONS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL EQUINE ACQUISITIONS 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: | 13 Feb 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000017668 |
| FEI/EIN Number |
043740395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 595 STEWART AVENUE, SUITE 450, GARDEN CITY, NY, 11530 |
| Mail Address: | 595 STEWART AVENUE, SUITE 450, GARDEN CITY, NY, 11530 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IAVARONE MICHAEL | President | 595 STEWART AVENUE, SUITE 450, GARDEN CITY, NY, 11530 |
| IAVARONE MICHAEL | Director | 595 STEWART AVENUE, SUITE 450, GARDEN CITY, NY, 11530 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-26 | 595 STEWART AVENUE, SUITE 450, GARDEN CITY, NY 11530 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 595 STEWART AVENUE, SUITE 450, GARDEN CITY, NY 11530 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CANCEL ADM DISS/REV | 2010-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000244377 | TERMINATED | 1000000402799 | LEON | 2013-01-24 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000187386 | TERMINATED | 1000000325644 | LEON | 2012-12-14 | 2033-01-23 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-26 |
| ANNUAL REPORT | 2011-04-29 |
| CORAPREIWP | 2010-05-25 |
| REINSTATEMENT | 2008-10-15 |
| REINSTATEMENT | 2007-10-25 |
| ANNUAL REPORT | 2006-01-31 |
| Amendment | 2006-01-03 |
| ANNUAL REPORT | 2005-08-09 |
| Amendment | 2005-02-09 |
| REINSTATEMENT | 2004-12-16 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State