| Entity Name: | I-PHOTONIC CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I-PHOTONIC CORP 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: | 14 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000044987 |
| FEI/EIN Number |
46-2002509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 NW 26 Street, MIAMI, FL, 33127, US |
| Mail Address: | 400 NW 26 Street, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERTELLA ROBERTO | Director | RTE DE CHAINDON 21, RECONVILIER, 2732 |
| ALBERTELLA GIANFRANCO | Director | CHEMIN DES MESANGES 4, RECONVILIER, 2735 |
| ROCHE LUDOVIC A | Director | 2511 Inagua Avenue, MIAMI, FL, 33133 |
| CHECCOLI GIANNI | Director | VIA G. FORNI 10, SAN GIOVANNI IN PERSICETO, 40017 |
| DAWSON & ASSOCIATES, C.P.A., P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 400 NW 26 Street, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 400 NW 26 Street, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | Dawson & Associates, C.P.A., P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 3250 Mary Street, 301, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-06-08 |
| Domestic Profit | 2012-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
