| Entity Name: | IRON & MINERALS INTERNATIONAL COOPERATIVE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IRON & MINERALS INTERNATIONAL COOPERATIVE, 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 Feb 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P09000015710 |
| FEI/EIN Number |
264284649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S. KIRKMAN ROAD,, SUITE 310, ORLANDO, FL, 32819, US |
| Mail Address: | P.O.BOX 15135, SUITE 200, CLEARWATER, FL, 33766, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCA TRADING LTD | Vice President | ALAMEDA DR. CARLOS DE CARVALHO 603-7, CURITIBA, PR, 80000 |
| CHEN CHAOMING | Vice President | P.O.BOX 15135, CLEARWATER, FL, 33760 |
| CITRIGNO JOSEPH E | Chief Operating Officer | P.O.BOX 15135, CLEARWATER, FL, 33766 |
| DOUGH GRAYDEN | Secretary | P.O.BOX 15135, CLEARWATER, FL, 33766 |
| GENNARE JOSE EDUARDO | Agent | 5401 S. KIRKMAN ROAD, ORLANDO, FL, 32819 |
| DEVELOPMENTS & ESTATES UNITED, INC | President | - |
| DEVELOPMENTS & ESTATES UNITED, INC | Chief Executive Officer | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000114678 | A. A. M. - AMERICAN ASIA MINERALS | EXPIRED | 2010-12-14 | 2015-12-31 | - | P O BOX 15135, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-25 | 5401 S. KIRKMAN ROAD,, SUITE 310, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-25 | 5401 S. KIRKMAN ROAD, SUITE 310, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 5401 S. KIRKMAN ROAD,, SUITE 310, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | GENNARE, JOSE EDUARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-08-25 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-27 |
| Domestic Profit | 2009-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
