| Entity Name: | ISORELLE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISORELLE HOLDINGS, 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: |
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: | 06 Jul 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jun 2016 (9 years ago) |
| Document Number: | P04000100625 |
| FEI/EIN Number |
753185244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LOIPART USA, INC., 3921 SW 47th AVE, DAVIE, FL, 33314, US |
| Mail Address: | C/O LOIPART USA, INC., 3921 SW 47th AVE, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sebok John III | Chie | 6010 NE 3rd Ter, Oakland Park, FL, 33334 |
| JOKINEN JUHA T | President | 270163-0514, EURA, FI, 27510 |
| Flygare Teea M | Vice President | LYSHOLMSVAGEN 21, SARO, SW, 42942 |
| Myllymaa Juha T | Vice President | Maijantanhua 8, Kauttua, 27500 |
| Ritamaki Markus A | Director | 5469 GRANDE PALM CIR, DELRAY BEACH, FL, 33484 |
| Sebok John III | Agent | 8735 RAMBLEWOORD DR, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 8735 RAMBLEWOORD DR, APT 512, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-05 | Sebok, John, III | - |
| REINSTATEMENT | 2016-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-21 | C/O LOIPART USA, INC., 3921 SW 47th AVE, SUITE 1004, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-21 | C/O LOIPART USA, INC., 3921 SW 47th AVE, SUITE 1004, DAVIE, FL 33314 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-20 |
| REINSTATEMENT | 2016-06-21 |
| ANNUAL REPORT | 2012-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
