| Entity Name: | I.F. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.F. INVESTMENTS, 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: | 13 Nov 2006 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P06000142805 |
| FEI/EIN Number |
205879221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2947 Lake Ridge Lane, WESTON, FL, 33332, US |
| Mail Address: | 2947 Lake Ridge Lane, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JOSE I | President | 2947 Lake Ridge Lane, WESTON, FL, 33332 |
| FERNANDEZ JOSE I | Director | 2947 Lake Ridge Lane, WESTON, FL, 33332 |
| MOROS HORACIO | Vice President | 6113 18TH ST, LUBBOCK, TX, 79416 |
| MOROS HORACIO | Director | 6113 18TH ST, LUBBOCK, TX, 79416 |
| FERNANDEZ ISABELLA | Vice President | 2947 LAKE RIDGE LANE, WESTON, FL, 33332 |
| FERNANDEZ ISABELLA | Director | 2947 LAKE RIDGE LANE, WESTON, FL, 33332 |
| FERNANDEZ ISABEL | Vice President | 2947 LAKE RIDGE LANE, WESTON, FL, 33332 |
| FERNANDEZ ISABEL | Secretary | 2947 LAKE RIDGE LANE, WESTON, FL, 33332 |
| FERNANDEZ ISABEL | Director | 2947 LAKE RIDGE LANE, WESTON, FL, 33332 |
| FERNANDEZ IGNACIO | Vice President | 2947 LAKE RIDGE LANE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-31 | 2947 Lake Ridge Lane, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-31 | 2947 Lake Ridge Lane, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-31 | FERNANDEZ, JOSE I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-28 | 2947 LAKE RIDGE LANE, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-28 |
| ANNUAL REPORT | 2007-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
