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IGS FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: IGS FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IGS FINANCIAL, 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: 22 Jun 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000095130
FEI/EIN Number 201275989

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

Address: 101 NORTH RIVERSIDE DR, SUITE 113E, POMPANO BEACH, FL, 33062, US
Mail Address: 2400 E COMERCIAL BLVD, SUITE 800, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ RAPHAEL Director 2400 E COMMERCIAL BLVD., STE 800, FORT LAUDERDALE, FL, 33308
DOMINGUEZ RAPHAEL Secretary 2400 E COMMERCIAL BLVD., STE 800, FORT LAUDERDALE, FL, 33308
DOMINGUEZ RAPHAEL Agent 2400 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308
DOMINGUEZ RAPHAEL President 2400 E COMMERCIAL BLVD., STE 800, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-12-12 101 NORTH RIVERSIDE DR, SUITE 113E, POMPANO BEACH, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-02 2400 E COMMERCIAL BLVD, SUITE 800, FORT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2006-03-31 101 NORTH RIVERSIDE DR, SUITE 113E, POMPANO BEACH, FL 33062 -
AMENDMENT 2005-05-06 - -
REGISTERED AGENT NAME CHANGED 2005-02-22 DOMINGUEZ, RAPHAEL -
NAME CHANGE AMENDMENT 2005-01-28 IGS FINANCIAL, INC. -

Documents

Name Date
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-03-31
ANNUAL REPORT 2005-12-01
Amendment 2005-05-06
ANNUAL REPORT 2005-04-05
ANNUAL REPORT 2005-02-22
Name Change 2005-01-28
Domestic Profit 2004-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State