| Entity Name: | IOM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
IOM GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Sep 2012 (12 years ago) |
| Date of dissolution: | 02 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | P12000077433 |
| FEI/EIN Number |
38-3886340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5787 VINELAND RD,, UNIT 205, ORLANDO, FL 32819 |
| Mail Address: | 5787 VINELAND RD,, UNIT 205, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX DIRECT INCORPORATED | Agent | - |
| ROSZKOWSKI, IGOR | President | 8959 CALIFORNIA PALM RD, KISSIMMEE, FL 34746 |
| ORDONIO DOMINGOS, RACHEL | Secretary | 8959 CALIFORNIA PALM RD, KISSIMMEE, FL 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-28 | 5787 VINELAND RD,, UNIT 205, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-28 | 5787 VINELAND RD,, UNIT 205, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | TAX DIRECT INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 5787 VINELAND RD, 205, ORLANDO, FL 32819 | - |
| AMENDMENT | 2016-10-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000125013 | ACTIVE | 1000000776006 | LEE | 2018-03-13 | 2028-03-28 | $ 764.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J18000124990 | ACTIVE | 1000000776004 | LEE | 2018-03-12 | 2038-03-28 | $ 1,381.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J18000125005 | ACTIVE | 1000000776005 | LEE | 2018-03-12 | 2038-03-28 | $ 289.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J17000670101 | TERMINATED | 1000000764334 | LEE | 2017-12-04 | 2037-12-13 | $ 624.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J17000385783 | TERMINATED | 1000000746784 | LEE | 2017-06-19 | 2027-07-06 | $ 398.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J17000385775 | TERMINATED | 1000000746783 | LEE | 2017-06-16 | 2037-07-06 | $ 3,703.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-02 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| Amendment | 2016-10-31 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| Domestic Profit | 2012-09-12 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
