| Entity Name: | ISM INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISM INVESTMENTS 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: | 06 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000055662 |
| FEI/EIN Number |
272973259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14100 US HWY 19N, 118, CLEARWATER, FL, 33764, US |
| Mail Address: | 14100 US HWY 19N, 118, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUENNEVILLE MARIO | President | 14100 US HWY 19N #118, CLEARWATER, FL, 33764 |
| WESTLIN KEN | Vice President | 14100 US HWY 19N #118, CLEARWATER, FL, 33764 |
| QUENNEVILLE MARIO | Agent | 14100 US HWY 19N, CLEARWATER, FL, 33764 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000044411 | ISM INTERNATIONAL | EXPIRED | 2012-05-11 | 2017-12-31 | - | 14100 US HWY 19 N STE118, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-30 |
| Domestic Profit | 2010-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
