| Entity Name: | IATCO INTERNATIONAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IATCO INTERNATIONAL INVESTMENTS, 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 Feb 2004 (21 years ago) |
| Date of dissolution: | 16 Nov 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Nov 2009 (15 years ago) |
| Document Number: | P04000037347 |
| FEI/EIN Number |
043801365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8317 SHELDON RD, TAMPA, FL, 33615 |
| Mail Address: | 8317 SHELDON RD, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTONOBEY HISHAM | Director | 8317 SHELDON RD, TAMPA, FL, 33615 |
| ALTONOBEY HISHAM | President | 8317 SHELDON RD, TAMPA, FL, 33615 |
| EL QADAH AHMED | Vice President | 8317 SHELDON RD, TAMPA, FL, 33615 |
| EL QADAH AHMED | Agent | 8317 SHELDON RD, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-11-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000047579. MERGER NUMBER 500000100515 |
| REINSTATEMENT | 2009-10-28 | - | - |
| VOL DISSOLUTION OF INACTIVE CORP | 2009-10-08 | - | DISSOLUTION WITH NOTICE |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-04 | 8317 SHELDON RD, TAMPA, FL 33615 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-04 | 8317 SHELDON RD, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-04 | 8317 SHELDON RD, TAMPA, FL 33615 | - |
| CANCEL ADM DISS/REV | 2005-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2009-10-28 |
| Vol. Diss. of Inactive Corp. | 2009-10-08 |
| ANNUAL REPORT | 2006-08-04 |
| REINSTATEMENT | 2005-11-14 |
| Domestic Profit | 2004-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
