Entity Name: | IP X'CLUSIVE INVESTIGATIONS CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
IP X'CLUSIVE INVESTIGATIONS 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: | 29 Oct 2018 (6 years ago) |
Date of dissolution: | 24 Mar 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 24 Mar 2020 (5 years ago) |
Document Number: | P18000089956 |
FEI/EIN Number |
83-2408163
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 515 North Flagler Drive, West Palm Beach, FL, 33401, US |
Mail Address: | 964 Siesta Key Blvd, Deerfield, FL, 33441, US |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PAULINO IESHA M | President | 964 Siesta Key Blvd, Deerfield, FL, 33441 |
PAULINO IESHA M | Agent | 964 Siesta Key Blvd, Deerfield, FL, 33441 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-03-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-03-12 | 515 North Flagler Drive, West Palm Beach, FL 33401 | - |
CHANGE OF MAILING ADDRESS | 2019-03-12 | 515 North Flagler Drive, West Palm Beach, FL 33401 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | 964 Siesta Key Blvd, Deerfield, FL 33441 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-03-24 |
ANNUAL REPORT | 2019-03-12 |
Domestic Profit | 2018-10-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State