| Entity Name: | IAN INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IAN 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: |
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: | 22 Feb 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jun 2017 (8 years ago) |
| Document Number: | P06000026426 |
| FEI/EIN Number |
760819018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7445 SW 36 ST, MIAMI, FL, 33155, US |
| Mail Address: | 7445 SW 36 St, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MARIANELA | Secretary | 7445 SW 36 ST, MIAMI, FL, 33155 |
| Sanchez Humberto | President | 7445 SW 36 ST, MIAMI, FL, 33155 |
| Sanchez Humberto | Treasurer | 7445 SW 36 ST, MIAMI, FL, 33155 |
| SANCHEZ Humberto | Agent | 7445 SW 36 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | SANCHEZ, Humberto | - |
| AMENDMENT | 2017-06-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-30 | 7445 SW 36 ST, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-30 | 7445 SW 36 ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-30 | 7445 SW 36 ST, MIAMI, FL 33155 | - |
| CANCEL ADM DISS/REV | 2010-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-30 |
| AMENDED ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-21 |
| Amendment | 2017-06-02 |
| ANNUAL REPORT | 2017-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
