| Entity Name: | ISO & CAD CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISO & CAD 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: | 31 Aug 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000072418 |
| FEI/EIN Number |
81-3943490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 NW 53rd ST, DORAL, FL, 33166, US |
| Mail Address: | 8300 NW 53rd ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERA JUAN C | President | PO BOX 63, LIBERTY, NC, 27298 |
| MORENO DE V ELERY C | Vice President | PO BOX 63, LIBERTY, FL, 27298 |
| SEMIDEY MARIA E | Agent | 8300 NW 53RD ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-27 | 8300 NW 53rd ST, SUITE 101, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-27 | 8300 NW 53rd ST, SUITE 101, DORAL, FL 33166 | - |
| AMENDMENT | 2016-12-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000561595 | TERMINATED | 1000000837464 | COLUMBIA | 2019-08-14 | 2039-08-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-27 |
| Amendment | 2016-12-01 |
| Domestic Profit | 2016-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
