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I3 CONSULTANTS CORPORATION - Florida Company Profile

Company Details

Entity Name: I3 CONSULTANTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I3 CONSULTANTS CORPORATION 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 Jan 2012 (13 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: P12000004184
Address: 890 SOUTH DIXIE HIGHWAY, 2ND FLOOR, CORAL GABLES, FL, 33146, US
Mail Address: 890 SOUTH DIXIE HIGHWAY, 2ND FLOOR, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUERVO ALICIA M Director 890 SOUTH DIXIE HIGHWAY - 2ND FLOOR, CORAL GABLES, FL, 33146
VALDES LORENZO President 890 SOUTH DIXIE HIGHWAY - 2ND FLOOR, CORAL GABLES, FL, 33146
ROMERO VIVIAN Vice President 890 SOUTH DIXIE HIGHWAY - 2ND FLOOR, CORAL GABLES, FL, 33146
CUERVO ALICIA M Agent 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State