| Entity Name: | IRAQ INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IRAQ INVESTMENT GROUP 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: | 26 Jul 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000109398 |
| FEI/EIN Number |
201411300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1321 N FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| Mail Address: | 1321 N FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASPAR SNADOR | President | 1321 N FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| GYORGY ROZSA | Vice President | 1321 N FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| GYORGY ROZSA | Director | 1321 N FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| YEPEZ ADRIANA | Secretary | 1321 N FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| KISS JOZSEF L | Treasurer | 1321 N FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| AL-TALABANI-NAJIG AZAD | Vice President | 1321 N FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| AL-TALABANI-NAJIG AZAD | Director | 1321 N FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| KISS FOZSEF L | Agent | 1321 N FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | KISS, FOZSEF L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 1321 N FEDERAL HWY, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| Domestic Profit | 2004-07-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
