| Entity Name: | IAFIS NORTH AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IAFIS NORTH AMERICA CORPORATION 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: | 21 Feb 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000021441 |
| FEI/EIN Number |
270047831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10540 NW 26TH ST, STE G-201, DORAL, FL, 33172 |
| Mail Address: | 10540 NW 26TH ST, STE G-201, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENQUETTE LAURENT | President | 10540 NW 26TH ST, STE G-201, DORAL, FL, 33172 |
| LENQUETTE LAURENT | Treasurer | 10540 NW 26TH ST, STE G-201, DORAL, FL, 33172 |
| LENQUETTE LAURENT | Director | 10540 NW 26TH ST, STE G-201, DORAL, FL, 33172 |
| SCHINDLER RICHARD | Vice President | 10540 NW 26TH ST, STE G-201, DORAL, FL, 33172 |
| SCHINDLER RICHARD | Secretary | 10540 NW 26TH ST, STE G-201, DORAL, FL, 33172 |
| SCHINDLER RICHARD | Director | 10540 NW 26TH ST, STE G-201, DORAL, FL, 33172 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-15 | 10540 NW 26TH ST, STE G-201, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-15 | 10540 NW 26TH ST, STE G-201, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-15 | CORPORATION COMPANY OF MIAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-15 | 201 S BISCAYNE BLVD, STE 1500 (WNJ), MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-08-15 |
| ANNUAL REPORT | 2004-03-16 |
| Domestic Profit | 2003-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
