| Entity Name: | THE IONADI COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE IONADI COMPANY 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: | 16 Apr 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000065824 |
| FEI/EIN Number |
201091165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12627 SAN JOSE BLVD., STE 903, JACKSONVILLE, FL, 32257 |
| Mail Address: | 12627 SAN JOSE BLVD., STE 903, JACKSONVILLE, FL, 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IONADI PATRICK | President | 12627 SAN JOSE BLVD., STE 903, JACKSONVILLE, FL, 32257 |
| SERIG MICHAEL | Agent | 12627 SAN JOSE BLVD STE 903, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-28 | 12627 SAN JOSE BLVD., STE 903, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-28 | 12627 SAN JOSE BLVD., STE 903, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-02 | 12627 SAN JOSE BLVD STE 903, JACKSONVILLE, FL 32223 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000024504 | LAPSED | 2012-37817-CA-10 | MIAMI DADE COUNTY | 2014-01-06 | 2019-01-07 | $27,599.34 | COLE SCOTT & KISSANE PA, 9150 SOUTH DADELAND BLVD, SUITE 1400, MIAMI, FL 33156 |
| J13000323569 | LAPSED | 1000000467027 | DUVAL | 2013-01-29 | 2023-02-06 | $ 10,688.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000494919 | LAPSED | 1000000227492 | DUVAL | 2011-07-27 | 2021-08-03 | $ 41,258.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-28 |
| REINSTATEMENT | 2010-09-30 |
| ADDRESS CHANGE | 2010-02-04 |
| ADDRESS CHANGE | 2010-01-28 |
| Reg. Agent Change | 2009-11-02 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-07-24 |
| ANNUAL REPORT | 2006-09-05 |
| ANNUAL REPORT | 2005-07-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313876013 | 0419700 | 2010-04-06 | 143 HONORS WAY, TALLAHASSEE, FL, 32306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260501 B14 |
| Issuance Date | 2010-04-20 |
| Abatement Due Date | 2010-04-23 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040032 B04 |
| Issuance Date | 2010-04-20 |
| Abatement Due Date | 2010-05-14 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040032 B04 |
| Issuance Date | 2010-04-20 |
| Abatement Due Date | 2010-05-14 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Gravity | 00 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19040032 B04 |
| Issuance Date | 2010-04-20 |
| Abatement Due Date | 2010-05-14 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Gravity | 00 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
