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INVESTMENT EQUITY DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: INVESTMENT EQUITY DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENT EQUITY DEVELOPMENT, 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: 04 Sep 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P07000098726
FEI/EIN Number 522459803

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

Address: 111 NW 183RD STREET, MIAMI GARDENS, FL, 33169, US
Mail Address: 111 NW 183RD STREET, MIAMI GARDENS, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERONNEE LIONEL P President 221-15 LINDEN BLVD, CAMBRIA HEIGHTS, NY, 11411
JEUNE TAMARA V Vice President 111 NW 183RD STREET, MIAMI GARDENS, FL, 33169
JEUNE NICOLE S Secretary 111 NW 183 STREET, MIAMI GARDENS, FL, 33169
JEUNE TAMARA Agent 111 NW 183RD STREET, MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08014900020 TAX PRO EXPIRED 2008-01-11 2013-12-31 - 111 NW 183RD ST., MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 111 NW 183RD STREET, 405-406, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2013-04-30 111 NW 183RD STREET, 405-406, MIAMI GARDENS, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 111 NW 183RD STREET, 405-406, MIAMI, FL 33169 -
CANCEL ADM DISS/REV 2009-05-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000851062 LAPSED 1000000621399 MIAMI-DADE 2014-05-19 2024-08-01 $ 566.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000495209 ACTIVE 1000000602143 MIAMI-DADE 2014-03-28 2034-05-01 $ 2,901.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001009662 LAPSED 1000000413110 MIAMI-DADE 2013-05-20 2023-05-29 $ 2,655.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000206576 LAPSED 1000000256633 DADE 2012-03-07 2022-03-21 $ 2,292.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-26
REINSTATEMENT 2009-05-06
Domestic Profit 2007-09-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State