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INTERNATIONAL FLORENCE INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL FLORENCE INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL FLORENCE INVESTMENTS, 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: 24 Sep 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: P04000134234
FEI/EIN Number 201786694

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

Address: 3763 NE 208TH TERRACE, AVENTURA, FL, 33180, US
Mail Address: 270 SW 133RD CT, MIAMI, FL, 33184, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZCUY JUVENAL A President 270 SW 133RD CT, MIAMI, FL, 33184
AZCUY JUVENAL A Secretary 270 SW 133RD CT, MIAMI, FL, 33184
DE LA FUENTE LUCIANA Director 3763 NE 208 TERRACE, AVENTURA, FL, 33180
DE LA FUENTE LUCIANA Agent 3763 NE 208TH TERR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2008-05-01 DE LA FUENTE, LUCIANA -
CHANGE OF MAILING ADDRESS 2007-08-11 3763 NE 208TH TERRACE, AVENTURA, FL 33180 -
AMENDMENT 2006-03-15 - -
REGISTERED AGENT ADDRESS CHANGED 2006-02-10 3763 NE 208TH TERR, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2009-08-13
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-08-11
Amendment 2006-03-15
ANNUAL REPORT 2006-02-10
ANNUAL REPORT 2005-01-13
Domestic Profit 2004-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State