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IP X'CLUSIVE INVESTIGATIONS CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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