| Entity Name: | IGA HOLDING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IGA HOLDING, 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: |
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: | 12 Aug 2009 (16 years ago) |
| Date of dissolution: | 29 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2021 (4 years ago) |
| Document Number: | P09000068023 |
| FEI/EIN Number |
270742697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10913 NW 30 STREET, SUITE 100, DORAL, FL, 33172, US |
| Mail Address: | 10913 NW 30 ST, SUITE 100, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ortiz Alejandro | President | 10913 NW 30 STREET, DORAL, FL, 33172 |
| GARCES MARIA E | Agent | MARIA EUGENIA GARCES, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-29 | - | - |
| REINSTATEMENT | 2020-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | MARIA EUGENIA GARCES, 10913 NW 30 STREET, Suite 100, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-16 | 10913 NW 30 STREET, SUITE 100, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-16 | 10913 NW 30 STREET, SUITE 100, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | GARCES, MARIA E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000129213 | TERMINATED | 1000000947311 | HILLSBOROU | 2023-03-22 | 2043-03-29 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-01-29 |
| REINSTATEMENT | 2020-11-12 |
| ANNUAL REPORT | 2018-04-16 |
| AMENDED ANNUAL REPORT | 2017-06-26 |
| AMENDED ANNUAL REPORT | 2017-06-19 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
| Reg. Agent Change | 2015-01-28 |
| ANNUAL REPORT | 2014-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
