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I & W INVESTMENTS, INC.

Company Details

Entity Name: I & W INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 May 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P03000058281
FEI/EIN Number 010786286
Address: 7326 LOGHOUSE ROAD, PLANT CITY, FL, 33565
Mail Address: 7326 LOGHOUSE ROAD, PLANT CITY, FL, 33565
ZIP code: 33565
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
CARDENAS RALPH Agent 220 EAST MADISON ST., STE. 825, TAMPA, FL, 33602

Director

Name Role Address
GONZALEZ IRMA M Director 7326 LOGHOUSE ROAD, PLANT CITY, FL, 33565

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CANCEL ADM DISS/REV 2005-04-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-19 7326 LOGHOUSE ROAD, PLANT CITY, FL 33565 No data
CHANGE OF MAILING ADDRESS 2005-04-19 7326 LOGHOUSE ROAD, PLANT CITY, FL 33565 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000349756 ACTIVE 1000000269073 HILLSBOROU 2012-04-18 2032-05-02 $ 720.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-07-31
REINSTATEMENT 2005-04-19
Domestic Profit 2003-05-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State