| Entity Name: | I.A.C. FINANCIAL GRUPPO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.A.C. FINANCIAL GRUPPO, 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: | 20 Jul 2011 (14 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: | P11000065577 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4725 VINCENNES BOULEVARD, CAPE CORAL, FL, 33904 |
| Mail Address: | P.O. BOX 101465, CAPE CORAL, FL, 33910 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUNO SALVATORE | President | 780 CAL COVE DRIVE, FORT MYERS, FL, 33919 |
| DEROBERTIS GUISEPPE | Vice President | 3314 S.E, 1ST AVENUE, CAPE CORAL, FL, 33904 |
| ALBANESE VERA | Treasurer | 5510 S.W. 4TH PLACE, APT. 504, CAPE CORAL, FL, 33914 |
| FISHER LEIGH M | Agent | 1420 S.E. 47TH STREET, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-18 |
| Domestic Profit | 2011-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
