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LIMITED INTERNATIONAL INVESTMENT, INC - Florida Company Profile

Company Details

Entity Name: LIMITED INTERNATIONAL INVESTMENT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIMITED INTERNATIONAL INVESTMENT, 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: 19 Jul 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P05000101274
FEI/EIN Number 331121285

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

Address: 308 W LANTANA RD., LANTANA, FL, 33462
Mail Address: 308 W LANTANA RD., LANTANA, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FADAEL OGES President 977 NW 9TH STREET, BOYNTON BEACH, FL, 33426
CASSANDER FADAEL P Director 977 NW 9TH STREET, BOYNTON BEACH, FL, 33426
CASSANDRA FADAEL O Director 977 NW 9TH STREET, BOYNTON BEACH, FL, 33426
PHEDNER PHILIPPE Secretary RUE NISSAGE SAGET #13, ST MARC, WI, HAITI
MAGARETTE PHILIPPE Director RUE NISSAGE SAGET #13, ST MARC, WI, HAITI
FADAEL ALEXANDER P Vice President 977 NW 9TH STREET, BOYNTON BEACH, FL, 33426
FADAEL OGES Agent 977 NW 9TH STREET, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2009-05-01 308 W LANTANA RD., LANTANA, FL 33462 -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 308 W LANTANA RD., LANTANA, FL 33462 -

Documents

Name Date
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-01
Domestic Profit 2005-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State