| Entity Name: | IP3 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IP3 CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jun 2004 (21 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 24 Sep 2004 (20 years ago) |
| Document Number: | P04000096551 |
| FEI/EIN Number |
201418867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323 |
| Mail Address: | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EZRATTI MISHA J | President | 1600 SAWGRASS CORP PKWY, SUNRISE, FL, 33323 |
| CORBAN PAUL | Vice President | 1600 SAWGRASS CORP PKWY, SUNRISE, FL, 33323 |
| HELFMAN STEVEN M | Secretary | 1600 SAWGRASS CORP PKWY, SUNRISE, FL, 33323 |
| MENENDEZ N. MARIA | Vice President | 1600 SAWGRASS CORP PKWY, SUNRISE, FL, 33323 |
| HELFMAN STEVEN MEsq. | Agent | 1600 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-27 | HELFMAN, STEVEN M., Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 1600 SAWGRASS CORPORATE PKWY, SUITE 400, SUNRISE, FL 33323 | - |
| AMENDED AND RESTATEDARTICLES | 2004-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-12 |
| AMENDED ANNUAL REPORT | 2021-08-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
