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INE PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: INE PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INE PARTNERS, 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: 12 Jan 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P17000004030
FEI/EIN Number 81-5002622

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

Address: 10500 N.W. 26TH ST. STE # A-101, DORAL, FL, 33172, US
Mail Address: 10500 N.W. 26TH ST. STE # A-101, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEMPERTEGUI LEONARDO X President 10500 NW 26TH ST. STE. # A-101, DORAL, FL, 33172
SEMPERTEGUI LEONARDO X Secretary 10500 NW 26TH ST. STE. # A-101, DORAL, FL, 33172
BEN FINANCIAL SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2018-08-16 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
Amendment 2018-08-16
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-01-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State