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I.O., INC. - Florida Company Profile

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Company Details

Entity Name: I.O., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I.O., 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: 23 Feb 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Feb 2016 (9 years ago)
Document Number: P16000016707
FEI/EIN Number 20-3610064

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

Address: 2635 Kirby Circle NE, Palm Bay, FL, 32905, US
Mail Address: 2635 Kirby Circle NE, Palm Bay, FL, 32905, US
ZIP code: 32905
City: Palm Bay
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wiegand Ulrich H Chief Executive Officer 2635 Kirby Circle NE, Palm Bay, FL, 32905
WIEGAND ULRICH H Agent 2635 Kirby Circle NE, Palm Bay, FL, 32905

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
3XUZ0
UEI Expiration Date:
2020-06-12

Business Information

Activation Date:
2019-06-13
Initial Registration Date:
2004-07-13

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3XUZ0
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-11-01
CAGE Expiration:
2029-11-01
SAM Expiration:
2025-10-30

Contact Information

POC:
ULRICH H.. WIEGAND
Corporate URL:
http://www.interordnance.com

Form 5500 Series

Employer Identification Number (EIN):
203610064
Plan Year:
2012
Number Of Participants:
17
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000112558 INTER ORDNANCE ACTIVE 2019-10-16 2029-12-31 - 295 NORTH DR, SUITE A, MLEBOURNE, FL, 32934

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-12 2635 Kirby Circle NE, Palm Bay, FL 32905 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 2635 Kirby Circle NE, Palm Bay, FL 32905 -
CHANGE OF MAILING ADDRESS 2025-02-12 2635 Kirby Circle NE, Palm Bay, FL 32905 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 295 North Drive, Suite A, Melbourne, FL 32934 -
CHANGE OF MAILING ADDRESS 2019-10-16 295 North Drive Suite A, MELBOURNE, FL 32934 -
CHANGE OF PRINCIPAL ADDRESS 2019-10-16 295 North Drive Suite A, MELBOURNE, FL 32934 -
CONVERSION 2016-02-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F13000002810. CONVERSION NUMBER 300000158533

Court Cases

Title Case Number Docket Date Status
RILEY DEFENSE, INC. AND RAMZI KHEIREDDINE VS I.O., INC. 5D2017-1174 2017-04-20 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
05-2016-CA-052426

Parties

Name RILEY DEFENSE, INC.
Role Appellant
Status Active
Representations NICHOLAS BYKOWSKY, David J. Volk
Name RAMZI KHEIREDDINE
Role Appellant
Status Active
Name I.O., INC.
Role Appellee
Status Active
Representations Susan C. Smith, Geoffrey D. Smith, Stephen Bruce Burch
Name Hon. Charles J. Roberts
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-10-16
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-10-16
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-09-26
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2017-07-12
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of RILEY DEFENSE, INC.
Docket Date 2017-06-07
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ APPEAL TO PROCEED ONLY AS TO PORTIONS OF LT ORDER THAT DETERMINE PERSONAL JURISDICTION OVER RILEY DEFENSE.
Docket Date 2017-06-05
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of RILEY DEFENSE, INC.
Docket Date 2017-05-23
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-DISPENSING ORAL ARGUMENT ~ REQ FOR RECONSIDERATION W/I 10 DAYS
Docket Date 2017-05-22
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ REQUEST FOR OA
On Behalf Of I.O., INC.
Docket Date 2017-05-22
Type Brief
Subtype Appendix
Description Appendix for Answer Brief
On Behalf Of I.O., INC.
Docket Date 2017-05-22
Type Response
Subtype Reply
Description REPLY
On Behalf Of I.O., INC.
Docket Date 2017-05-12
Type Response
Subtype Response
Description RESPONSE ~ PER 5/4 ORDER
On Behalf Of RILEY DEFENSE, INC.
Docket Date 2017-05-04
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ AA W/I 10 DAYS
Docket Date 2017-05-01
Type Brief
Subtype Appendix
Description Appendix for Initial Brief
On Behalf Of RILEY DEFENSE, INC.
Docket Date 2017-04-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2017-04-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 4/18/17
On Behalf Of RILEY DEFENSE, INC.
Docket Date 2017-04-20
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2017-04-20
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2025-02-12
AMENDED ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-20

CFPB Complaint

Date:
2024-10-08
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-12-15
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-07-27
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-07-07
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-06-20
Issue:
Problem with a credit reporting company's investigation into an existing problem
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Trademarks

Serial Number:
85118618
Mark:
INTER ORDNANCE
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2010-08-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INTER ORDNANCE

Goods And Services

For:
FIREARMS AND FIREARMS ACCESSORIES, NAMELY, GRIPS AND SIGHTS
First Use:
1995-10-01
International Classes:
013 - Primary Class
Class Status:
Active
Serial Number:
85118449
Mark:
I.O. INC.
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2010-08-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
I.O. INC.

Goods And Services

For:
FIREARMS AND FIREARMS ACCESSORIES, NAMELY, GRIPS AND SIGHTS
First Use:
2007-05-29
International Classes:
013 - Primary Class
Class Status:
Active
Serial Number:
85118446
Mark:
I.O.
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2010-08-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
I.O.

Goods And Services

For:
FIREARMS AND FIREARMS ACCESSORIES, NAMELY, GRIPS AND SIGHTS
First Use:
2005-12-20
International Classes:
013 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-09-06
Type:
FollowUp
Address:
2144 FRANKLIN DRIVE NE, PALM BAY, FL, 32905
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2017-09-01
Type:
Complaint
Address:
2144 FRANKLIN DRIVE NE, PALM BAY, FL, 32905
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$60,747
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,747
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$61,106.42
Servicing Lender:
Sunrise Bank
Use of Proceeds:
Payroll: $60,745
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State