| Entity Name: | IACI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IACI 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: | 04 Apr 2005 (20 years ago) |
| Date of dissolution: | 09 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jun 2015 (10 years ago) |
| Document Number: | P05000049761 |
| FEI/EIN Number |
320151960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1591 ROUTE 17A, WARWICK, NY, 10990 |
| Mail Address: | 1591 ROUTE 17A, WARWICK, NY, 10990 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IACI GROUP, INC., NEW YORK | 3226711 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ROBBINS GERALD V | President | 1591 ROUTE 17A, WARWICK, NY, 10990 |
| ROBBINS GERALD V | Secretary | 1591 ROUTE 17A, WARWICK, NY, 10990 |
| ROBBINS GERALD V | Treasurer | 1591 ROUTE 17A, WARWICK, NY, 10990 |
| ROBBINS GERALD V | Vice President | 1591 ROUTE 17A, WARWICK, NY, 10990 |
| ROBBINS GERALD V | Director | 1591 ROUTE 17A, WARWICK, NY, 10990 |
| KIAR MONROE D | Agent | 6191 S.W. 45TH STREET, SUITE 6151A, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-22 | 6191 S.W. 45TH STREET, SUITE 6151A, DAVIE, FL 33314 | - |
| REINSTATEMENT | 2012-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-24 | 1591 ROUTE 17A, WARWICK, NY 10990 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-08-20 | 1591 ROUTE 17A, WARWICK, NY 10990 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-06-09 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-22 |
| REINSTATEMENT | 2012-03-24 |
| ANNUAL REPORT | 2010-08-20 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-02-01 |
| ANNUAL REPORT | 2008-01-13 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
