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I.E., INC. - Florida Company Profile

Company Details

Entity Name: I.E., INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

I.E., INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Aug 2009 (16 years ago)
Document Number: P09000071812
FEI/EIN Number 30-0579418

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

Address: 7740 SW 180TH STREET, PALMETTO BAY, FL 33157
Mail Address: 7740 SW 180TH STREET, PALMETTO BAY, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSCARIOLLO, DANIEL JR. Agent 7740 SW 180TH STREET, PALMETTO BAY, FL 33157
BUSCARIOLLO, DANIEL JR. President 7740 SW 180TH STREET, PALMETTO BAY, FL 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000172394 IMPORT EXPORT LTD. ACTIVE 2009-11-05 2029-12-31 - 7740 SW180TH STREET, MIAMI, FL, 33157

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-09

Date of last update: 24 Feb 2025

Sources: Florida Department of State