| Entity Name: | IOD HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IOD HOLDINGS INC. 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: | 04 Mar 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Aug 2020 (5 years ago) |
| Document Number: | P15000021341 |
| FEI/EIN Number |
47-3366589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10431 WARRICK ST, ORLANDO, FL, 32836, US |
| Mail Address: | 10431 WARRICK ST, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELP GLOBAL, PLLC | Agent | - |
| DE FARIA GASPAR WALQUIRIA A | President | 10431 WARRICK ST, ORLANDO, FL, 32836 |
| DE FARIA GASPAR WALQUIRIA A | Treasurer | 10431 WARRICK ST, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 10431 WARRICK ST, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 10431 WARRICK ST, ORLANDO, FL 32836 | - |
| AMENDMENT | 2020-08-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-01-15 |
| Off/Dir Resignation | 2020-08-21 |
| Amendment | 2020-08-07 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
