| Entity Name: | I9 ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I9 ENTERPRISE, 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: | 28 Apr 2011 (14 years ago) |
| Date of dissolution: | 09 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2013 (12 years ago) |
| Document Number: | P11000041395 |
| FEI/EIN Number |
383839458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5950 LAKEHURST DR, 275, ORLANDO, FL, 32819, US |
| Mail Address: | 5950 LAKEHURST DR, 275, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVES MARCELO | Director | 5049 SHOREWAY LOOP #201, ORLANDO, FL, 32819 |
| ALVES MARCELO | President | 5049 SHOREWAY LOOP #201, ORLANDO, FL, 32819 |
| SAFETY BUSINESS LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000017508 | I9 TRANSPORTATION | EXPIRED | 2012-02-20 | 2017-12-31 | - | 5950 LAKEHURST DR., STE 275, ORLANDO, FL, 32819 |
| G11000081044 | MMC TRANSPORTATION | EXPIRED | 2011-08-15 | 2016-12-31 | - | 5950 LAKEHURST DR., STE. 275, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-02 | 5950 LAKEHURST DR, 275, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-02 | 5950 LAKEHURST DR, 275, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-02 | SAFETY BUSINESS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-02 | 6220 S ORANGE BLOSSOM TRAIL, 604, ORLANDO, FL 32809 | - |
| AMENDMENT | 2011-07-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-09 |
| ANNUAL REPORT | 2012-03-02 |
| Amendment | 2011-07-28 |
| Domestic Profit | 2011-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
