| Entity Name: | I & A INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Oct 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000145300 |
| FEI/EIN Number | 571225691 |
| Address: | 9622 GREENBANK DR, RIVERVIEW, FL, 33569, US |
| Mail Address: | 9622 GREENBANK DR, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALSHALKMI HAMDI A | Agent | 9622 GREENBANK DR., RIVERVIEW, FL, 33569 |
| Name | Role | Address |
|---|---|---|
| ALSHALKMI HAMDI A | President | 9622 GREENBANK DR, RIVERVIEW, FL, 33569 |
| Name | Role | Address |
|---|---|---|
| YACOUB IMAD E | Vice President | 1306 CAYUGA AVE., N. BELLMORE, NY, 11710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-07-24 |
| Domestic Profit | 2005-10-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
