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II VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: II VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

II VENTURES, 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: 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: 24 May 2016 (9 years ago)
Date of dissolution: 22 May 2024 (10 months ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 22 May 2024 (10 months ago)
Document Number: P16000047417
FEI/EIN Number 32-0496577

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

Address: 12169 SWEET HILL ROAD, POLK CITY, FL, 33868, US
Mail Address: 12169 SWEET HILL ROAD, POLK CITY, FL, 33868, US
ZIP code: 33868
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARWELL ROBERT WII President 12169 SWEET HILL ROAD, POLK CITY, FL, 33868
HARWELL, II ROBERT W Agent 12169 SWEET HILL ROAD, POLK CITY, FL, 33868

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-01-12 HARWELL, II, ROBERT W -

Documents

Name Date
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-12
Domestic Profit 2016-05-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State