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IPS FERRARA IMPORTING INC. - Florida Company Profile

Company Details

Entity Name: IPS FERRARA IMPORTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IPS FERRARA IMPORTING 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: 18 Apr 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P13000034997
FEI/EIN Number 462600483

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1504 Bay Road, MIAMI BEACH, FL, 33139, US
Mail Address: 1504 Bay Road, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOUKLAKIS DIMITRIOS President 1504 BAY ROAD, MIAMI BEACH, FL, 33139
KOUKLAKIS DIMITRIOS Agent 1504 Bay Road, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000050268 IPS TRADING CO EXPIRED 2014-05-22 2019-12-31 - 175 N BAYSHORE DR, MIAMI, FL, 33132
G14000050272 IPS TOURS CO EXPIRED 2014-05-22 2019-12-31 - 1756 N BAYSHORE DR, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2017-04-13 - -
AMENDMENT AND NAME CHANGE 2016-06-22 IPS FERRARA IMPORTING INC. -
REGISTERED AGENT ADDRESS CHANGED 2016-05-10 1504 Bay Road, 3007, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2016-05-10 1504 Bay Road, 3007, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2016-05-10 KOUKLAKIS, DIMITRIOS -
CHANGE OF PRINCIPAL ADDRESS 2016-05-10 1504 Bay Road, 3007, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2014-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Amendment 2017-04-13
Amendment and Name Change 2016-06-22
ANNUAL REPORT 2016-05-10
ANNUAL REPORT 2015-01-15
Reg. Agent Change 2014-12-29
REINSTATEMENT 2014-11-07
Domestic Profit 2013-04-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State