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IRAQI CURRENCY INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: IRAQI CURRENCY INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IRAQI CURRENCY INVESTMENT 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: 15 Mar 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P12000025584
Address: 13007 RIVER RD., FORT MYERS, FL, 33905, US
Mail Address: 13007 RIVER RD., FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SASSER RYAN Director 13007 RIVER RD., FORT MYERS, FL, 33905
SASSER RYAN President 13007 RIVER RD., FORT MYERS, FL, 33905
SASSER RYAN Secretary 13007 RIVER RD., FORT MYERS, FL, 33905
SASSER RYAN Treasurer 13007 RIVER RD., FORT MYERS, FL, 33905
KOLZ BRANDON Vice President 4071 WOODBRIER DR., FORT MYERS, FL, 33905
SASSER RYAN Agent 13007 RIVER RD., FORT MYERS, FL, 33905

Events

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

Documents

Name Date
Domestic Profit 2012-03-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State