| Entity Name: | I.E.P CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.E.P 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: | 15 Oct 2014 (11 years ago) |
| Date of dissolution: | 15 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2019 (6 years ago) |
| Document Number: | P14000084872 |
| FEI/EIN Number |
47-2094970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6701 NW 7TH STREET, MIAMI, FL, 33126, US |
| Mail Address: | 6701 NW 7TH STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKLAD ABU HADIR OMAR | President | 6701 NW 7TH ST., MIAMI, FL, 33126 |
| MAKLAD ABU HADIR OMAR | Director | 6701 NW 7TH ST., MIAMI, FL, 33126 |
| CHEIK ABUCHAIN JOSSE A | Vice President | 6701 NW 7TH ST., MIAMI, FL, 33126 |
| CHEIK ABUCHAIN JOSSE A | Director | 6701 NW 7TH ST., MIAMI, FL, 33126 |
| MAKLAD ABU HADIR OMAR | Agent | 6701 NW 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 6701 NW 7TH STREET, 190, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 6701 NW 7TH STREET, 190, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | MAKLAD ABU HADIR, OMAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 6701 NW 7TH STREET, 190, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-03-15 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-19 |
| AMENDED ANNUAL REPORT | 2015-05-14 |
| ANNUAL REPORT | 2015-04-27 |
| Domestic Profit | 2014-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
