| Entity Name: | THE INTERNATIONAL ENTERPRISE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE INTERNATIONAL ENTERPRISE GROUP, 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: | 17 Feb 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000031523 |
| Address: | 1521 ALTON ROAD, #655, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1521 ALTON ROAD, #655, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLEGO JORGE L | President | 1521 ALTON ROAD, #655, MIAMI BEACH, FL, 33139 |
| VILLAMIZAR FELIPE | Treasurer | 1521 ALTON ROAD, #655, MIAMI BEACH, FL, 33139 |
| GALLEGO JORGE L | Secretary | 1521 ALTON ROAD, #655, MIAMI BEACH, FL, 33139 |
| GALLEGO LEON R | Agent | 6406 US 1 SOUTH, ST. AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-18 | 1521 ALTON ROAD, #655, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-18 | 1521 ALTON ROAD, #655, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| Amendment | 2004-05-14 |
| Domestic Profit | 2004-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
