| Entity Name: | IAAY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IAAY 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: | 01 Jun 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000048505 |
| FEI/EIN Number |
82-1775710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 821 Lisa Ln, Apopka, FL, 32703, US |
| Mail Address: | PO BOX 2061, Apopka, FL, 32704, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVES OMAR R | President | 821 Lisa Ln, Apopka, FL, 32703 |
| RODRIGUEZ CLAUDIO DANNY M | Vice President | URB. LAS MERCEDES 12, SAN LORENZO, PR, 00754 |
| Angel Vicente | Secretary | 4801 Fort Stevens Rd, Orlando, FL, 32822 |
| ESTEVES OMAR R | Agent | 821 Lisa Ln, Apopka, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 821 Lisa Ln, Apopka, FL 32703 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 821 Lisa Ln, Apopka, FL 32703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 821 Lisa Ln, Apopka, FL 32703 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-11 |
| Domestic Profit | 2017-06-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
