| Entity Name: | IPS HOLDING GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IPS HOLDING GROUP, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Nov 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2023 (2 years ago) |
| Document Number: | P13000094216 |
| FEI/EIN Number |
42-1778073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PICCONE FEDERICO G | President | 1501 Venera Avenue, Coral Gables, FL, 33146 |
| PICCONE FEDERICO G | Director | 1501 Venera Avenue, Coral Gables, FL, 33146 |
| ROJO MONTES MARIA E | Vice President | 1501 Venera Avenue, Coral Gables, FL, 33146 |
| ROJO MONTES MARIA E | Director | 1501 Venera Avenue, Coral Gables, FL, 33146 |
| Rojo Maria E | Agent | 1501 Venera Avenue, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 1501 Venera Avenue, SUITE 200, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-18 | 1501 Venera Avenue, SUITE 200, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | Rojo, Maria Eva | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-18 | 1501 Venera Avenue, suite 200, Coral Gables, FL 33146 | - |
| 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 Apr 2025
Sources: Florida Department of State
