| Entity Name: | INVESTMENT INITIATIVE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT INITIATIVE 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: | 13 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21000064223 |
| FEI/EIN Number |
88-2549817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10501 S ORANGE AVE, UNIT 113, ORLANDO, FL, 32824, US |
| Mail Address: | 10501 S ORANGE AVE, UNIT 113, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITURRIA JOSEPH | President | 10501 S ORANGE AVE UNIT 113, ORLANDO, FL, 32824 |
| Iturria Joseph | Agent | 10501 S ORANGE AVE, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000090206 | UNCLE MADDIO'S PIZZA JOINT | ACTIVE | 2022-08-01 | 2027-12-31 | - | 703 N ALAFAYA TRAIL, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-12 | Iturria, Joseph | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000690196 | ACTIVE | 2023-CA-017428-O | CIRCUIT COURT ORANGE CO FL | 2024-09-25 | 2029-11-01 | $211139.49 | WATERFORD LAKES TOWN CENTER LLC, 500 NORTH BROADWAY, SUITE 201, JERICHO, NY 11753 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-15 |
| REINSTATEMENT | 2022-12-12 |
| Domestic Profit | 2021-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
