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

Company Details

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

I.I.N., 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: 26 Apr 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 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 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
DERAKHSHAN MAHVASH Agent 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

USAspending Awards / Financial Assistance

Date:
2021-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
202882.34
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39445.00
Total Face Value Of Loan:
39445.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28175.00
Total Face Value Of Loan:
28175.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28175
Current Approval Amount:
28175
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28425.04
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39445
Current Approval Amount:
39445
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39780.02

Date of last update: 03 May 2025

Sources: Florida Department of State