| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-03-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
