| Entity Name: | IPS HOLDING GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Nov 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2023 (a year ago) |
| Document Number: | P13000094216 |
| FEI/EIN Number | 42-1778073 |
| Address: | 1501 Venera Avenue, Coral Gables, FL, 33146, US |
| Mail Address: | 1501 Venera Avenue, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rojo Maria E | Agent | 1501 Venera Avenue, Coral Gables, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| PICCONE FEDERICO G | President | 1501 Venera Avenue, Coral Gables, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| PICCONE FEDERICO G | Director | 1501 Venera Avenue, Coral Gables, FL, 33146 |
| ROJO MONTES MARIA E | Director | 1501 Venera Avenue, Coral Gables, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| ROJO MONTES MARIA E | Vice President | 1501 Venera Avenue, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 1501 Venera Avenue, SUITE 200, Coral Gables, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-18 | 1501 Venera Avenue, SUITE 200, Coral Gables, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | Rojo, Maria Eva | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-18 | 1501 Venera Avenue, suite 200, Coral Gables, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| REINSTATEMENT | 2023-09-28 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
