| Entity Name: | IAPARTMENTS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Sep 2021 (3 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Dec 2024 (2 months ago) |
| Document Number: | P21000084908 |
| FEI/EIN Number | 87-2886371 |
| Address: | 201 E. Kennedy Blvd, Ste 1925, Tampa, FL 33602 |
| Mail Address: | 201 E. Kennedy Blvd, Ste 1925, Tampa, FL 33602 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Magrisso, David J. | President | 201 E. Kennedy Blvd, Ste 1925 Tampa, FL 33602 |
| Name | Role | Address |
|---|---|---|
| Magrisso, David J. | Chief Executive Officer | 201 E. Kennedy Blvd, Ste 1925 Tampa, FL 33602 |
| Name | Role | Address |
|---|---|---|
| Jones-Keck, Lori | Treasurer | 201 E. Kennedy Blvd, Ste 1925 Tampa, FL 33602 |
| Name | Role | Address |
|---|---|---|
| Jones-Keck, Lori | Chief Financial Officer | 201 E. Kennedy Blvd, Ste 1925 Tampa, FL 33602 |
| Name | Role | Address |
|---|---|---|
| Magrisso, David J. | Director | 201 E. Kennedy Blvd, Ste 1925 Tampa, FL 33602 |
| Fiske, Steve | Director | 201 E. Kennedy Blvd, Ste 1925 Tampa, FL 33602 |
| Syed, Mohammed | Director | 201 E. Kennedy Blvd, Ste 1925 Tampa, FL 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-12-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 201 E. Kennedy Blvd, Ste 1925, Tampa, FL 33602 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 201 E. Kennedy Blvd, Ste 1925, Tampa, FL 33602 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | C T CORPORATION SYSTEM | No data |
| AMENDED AND RESTATEDARTICLES | 2021-10-04 | No data | No data |
| CONVERSION | 2021-09-29 | No data | 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: 13 Feb 2025
Sources: Florida Department of State
