| Entity Name: | INTELIMARKETS INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTELIMARKETS INVESTMENT 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: | 17 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000045724 |
| FEI/EIN Number |
83-0624509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 435 NE 71sr ST, MIAMI, FL, 33138, US |
| Mail Address: | 435 NE 71st ST, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL ORTIZ, P.A. | Agent | - |
| MIYASAKA ERWIN | Director | 435 NE 71st ST, MIAMI, FL, 33138 |
| MIYASAKA ERWIN | President | 435 NE 71st ST, MIAMI, FL, 33138 |
| ORTIZ MICHAEL | Secretary | 1430 S DIXIE HWY SUITE 321, CORAL GABLES, FL, 33146 |
| ORTIZ MICHAEL | Treasurer | 1430 S DIXIE HWY SUITE 321, CORAL GABLES, FL, 33146 |
| Ormazabal Solange | Vice President | 435 NE 71st ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 435 NE 71sr ST, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 435 NE 71sr ST, MIAMI, FL 33138 | - |
| AMENDMENT | 2018-06-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-10 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-10-01 |
| ANNUAL REPORT | 2019-04-25 |
| Amendment | 2018-06-18 |
| Domestic Profit | 2018-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
