Search icon

IRON & MINERALS INTERNATIONAL COOPERATIVE, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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