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I.I.N., INC. - Florida Company Profile

Company Details

Entity Name: I.I.N., INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

I.I.N., 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.
In Florida, 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: 26 Apr 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P13000037498
FEI/EIN Number 30-0781263

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

Address: 2502 ROCKY POINT DR, 175, TAMPA, FL 33607
Mail Address: 2502 ROCKY POINT DR, 175, TAMPA, FL 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DERAKHSHAN, MAHVASH Agent 16831 IVY LAKE DR, ODESSA, FL 33556
DERAKHSHAN, MAHVASH Secretary 16831 IVY LAKE DR, ODESSA, FL 33556
DERAKHSHAN, MAHVASH Treasurer 16831 IVY LAKE DR, ODESSA, FL 33556
DERAKHSHAN, FARIBORZ President 16831 IVY LAKE DR, ODESSA, FL 33556
DERAKHSHAN, FARIBORZ Vice President 16831 IVY LAKE DR, ODESSA, FL 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000057083 ROCKY POINTE CAFE ACTIVE 2020-05-22 2025-12-31 - 2502 N ROCKY POINT DR SUITE # 175, TAMPA, FL, 33607
G13000043013 ROCKY POINTE CAFE EXPIRED 2013-05-03 2018-12-31 - 2502 ROCKY POINT DR, # 175, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2014-05-08 - -

Documents

Name Date
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-05-06
Amendment 2014-05-08
ANNUAL REPORT 2014-02-11
Domestic Profit 2013-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2543087710 2020-05-01 0455 PPP 2502 N ROCKY POINT DR STE 175, TAMPA, FL, 33607
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28175
Loan Approval Amount (current) 28175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-0039
Project Congressional District FL-14
Number of Employees 4
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28425.04
Forgiveness Paid Date 2021-03-24
1634988401 2021-02-02 0455 PPS 2502 N Rocky Point Dr Ste 175, Tampa, FL, 33607-5997
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39445
Loan Approval Amount (current) 39445
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-5997
Project Congressional District FL-14
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39780.02
Forgiveness Paid Date 2021-12-14

Date of last update: 21 Feb 2025

Sources: Florida Department of State