| Entity Name: | INTERNACIONAL INVESTMENTS S.A. , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNACIONAL INVESTMENTS S.A. , 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: | 23 Jun 2005 (20 years ago) |
| Document Number: | P05000089696 |
| FEI/EIN Number |
980464292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9017 Biscayne Blvd, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 9017 Biscayne Blvd, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEIXEIRA AGOSTINHO | President | 9017 Biscayne Blvd, Miami Shores, FL, 33138 |
| TEIXEIRA AGOSTINHO | Director | 9017 Biscayne Blvd, Miami Shores, FL, 33138 |
| TEIXEIRA SIDONIO | Vice President | 9017 Biscayne Blvd, Miami Shores, FL, 33138 |
| Hernandez Reinaldo D | Agent | 9017 Biscayne Blvd, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-17 | 9017 Biscayne Blvd, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-17 | 9017 Biscayne Blvd, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-17 | Hernandez, Reinaldo D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-17 | 9017 Biscayne Blvd, MIAMI SHORES, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000389380 | ACTIVE | 1000000264646 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
