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INTERNATIONAL INVESTMENT OF MIAMI, CORP. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL INVESTMENT OF MIAMI, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL INVESTMENT OF MIAMI, CORP. 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: 26 May 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000084170
FEI/EIN Number 201176029

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5140 SW 87TH AVE, MIAMI, FL, 33165
Mail Address: 5140 SW 87TH AVE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ REYNERIO J Director 5140 SW 87TH AVE, MIAMI, FL, 33165
GONZALEZ REYNERIO J President 5140 SW 87TH AVE, MIAMI, FL, 33165
GONZALEZ ZINIA S Vice President 5140 SW 87 AVE, MIAMI, FL, 33165
GONZALEZ REYNERIO J Agent 5140 SW 87 AV, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2005-08-12 5140 SW 87 AV, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-23 5140 SW 87TH AVE, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2005-02-23 5140 SW 87TH AVE, MIAMI, FL 33165 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000117510 LAPSED 09-59281 CA 25 MIAMI-DADE COUNTY COURT 2010-11-30 2016-02-25 $55,869.64 SUNTRUST BANK, 1001 SEMMES AVE., 6TH FL., RICHMOND, VA 23224
J10000451457 ACTIVE 1000000118961 DADE 2009-05-19 2030-03-31 $ 2,001.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2009-12-09
ANNUAL REPORT 2008-05-21
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-08-12
Domestic Profit 2004-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State