| Entity Name: | IAPARTMENTS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IAPARTMENTS HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Sep 2021 (4 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Dec 2024 (5 months ago) |
| Document Number: | P21000084908 |
| FEI/EIN Number |
87-2886371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 E. Kennedy Blvd, Ste 1925, Tampa, FL, 33602, US |
| Mail Address: | 201 E. Kennedy Blvd, Ste 1925, Tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IAPARTMENTS HOLDINGS, INC., KENTUCKY | 1236859 | KENTUCKY |
| Headquarter of | IAPARTMENTS HOLDINGS, INC., COLORADO | 20221678402 | COLORADO |
| Headquarter of | IAPARTMENTS HOLDINGS, INC., CONNECTICUT | 2696719 | CONNECTICUT |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1888292 | 201 E. KENNEDY BLVD., SUITE 1925, TAMPA, FL, 33602 | 201 E. KENNEDY BLVD., SUITE 1925, TAMPA, FL, 33602 | (833) 464-2787 | |||||||||
|
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| Form type | D |
| File number | 021-417507 |
| Filing date | 2021-10-19 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IAPARTMENTS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 872886371 | 2024-05-06 | IAPARTMENTS INC | 25 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Magrisso David J | President | 201 E. Kennedy Blvd, Tampa, FL, 33602 |
| Jones-Keck Lori | Treasurer | 201 E. Kennedy Blvd, Tampa, FL, 33602 |
| Magrisso David J | Director | 201 E. Kennedy Blvd, Tampa, FL, 33602 |
| Fiske Steve | Director | 201 E. Kennedy Blvd, Tampa, FL, 33602 |
| Syed Mohammed | Director | 201 E. Kennedy Blvd, Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 201 E. Kennedy Blvd, Ste 1925, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 201 E. Kennedy Blvd, Ste 1925, Tampa, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | C T CORPORATION SYSTEM | - |
| AMENDED AND RESTATEDARTICLES | 2021-10-04 | - | - |
| CONVERSION | 2021-09-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L19000001938. CONVERSION NUMBER 900000218579 |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2024-12-02 |
| Name Change | 2024-12-02 |
| AMENDED ANNUAL REPORT | 2024-10-13 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-08-26 |
| Reg. Agent Change | 2022-03-09 |
| Amended and Restated Articles | 2021-10-04 |
| Domestic Profit | 2021-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
