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INVESTMENT INTERNATIONAL 002 CORP - Florida Company Profile

Company Details

Entity Name: INVESTMENT INTERNATIONAL 002 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENT INTERNATIONAL 002 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: 11 Apr 2014 (11 years ago)
Date of dissolution: 28 Sep 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Sep 2015 (9 years ago)
Document Number: P14000032969
FEI/EIN Number 46-5389693

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

Address: 19111 COLLINS AVE APT 1507, SUNNY ISLES, FL, 33156
Mail Address: 19111 COLLINS AVE APT 1507, SUNNY ISLES, FL, 33156, UN
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POSADA SANDREA ALEXANDRA L President 19111 COLLINS AVE APT 1507, SUNNY ISLES, FL, 33156
POSADA WILLIAM President 19111 COLLINS AVE APT 1507, SUNNY ISLES, FL, 33156
POSADA WILLIAM Treasurer 19111 COLLINS AVE APT 1507, SUNNY ISLES, FL, 33156
POSADA SANDREA ALEXANDRA L Agent 19111 COLLINS AVE APT 1507, SUNNY ISLES, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-09-28 - -
AMENDMENT 2014-09-02 - -

Documents

Name Date
Voluntary Dissolution 2015-09-28
ANNUAL REPORT 2015-04-30
Amendment 2014-09-02
Domestic Profit 2014-04-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State