| Entity Name: | INVESTMENT INTERNATIONAL 001 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT INTERNATIONAL 001 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: |
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: | 09 Apr 2014 (11 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | P14000032113 |
| FEI/EIN Number |
46-5358707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 N.W 58th Street, DORAL, FL, 33178, US |
| Mail Address: | 10773 N.W 58th Street, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSADA MACHADO WILLIAM | President | 10773 N.W 58th STREET, DORAL, FL, 33178 |
| POSADA MACHADO WILLIAM | Treasurer | 10773 N.W 58th STREET, DORAL, FL, 33178 |
| Molinares Patricia M | Vice President | 10773 N.W 58th Street, DORAL, FL, 33178 |
| POSADA MACHADO WILLIAM | Agent | 10773 N.W 58th STREET Unit 289, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 10773 N.W 58th Street, Unit 289, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 10773 N.W 58th Street, Unit 289, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 10773 N.W 58th STREET Unit 289, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-19 | POSADA MACHADO, WILLIAM | - |
| AMENDMENT | 2015-01-27 | - | - |
| AMENDMENT | 2014-09-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-12-04 |
| Reg. Agent Change | 2016-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
