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IAL 361, INC. - Florida Company Profile

Company Details

Entity Name: IAL 361, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IAL 361, 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: 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: 21 Feb 1994 (31 years ago)
Date of dissolution: 19 May 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 May 1999 (26 years ago)
Document Number: P94000014185
FEI/EIN Number 650470558

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 950 S.E. 12TH ST., HIALEAH, FL, 33010
Mail Address: 950 S.E. 12TH ST., HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMKOVITZ LEONARD Vice President 950 S.E. 12TH ST., HIALEAH, FL
FERRARESI DANIEL J Director 950 S.E. 12TH ST., HIALEAH, FL
BATCHELOR MARIANNE Director 950 SE 12TH, HIALEAH, FL
BATCHELOR MARIANNE Secretary 950 SE 12TH, HIALEAH, FL
WALKER RAYMOND S Vice President 950 SE 12TH STREET, HIALEAH, FL
DAWSON HUMPHREY Assistant Secretary 950 SW 12 STREET, HIALEAH, FL
POLK RHONDA S Agent 950 SE 12TH STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
MERGER 1999-05-19 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J99700. MERGER NUMBER 900000022839
REGISTERED AGENT NAME CHANGED 1998-05-15 POLK, RHONDA S -
REGISTERED AGENT ADDRESS CHANGED 1998-05-15 950 SE 12TH STREET, HIALEAH, FL 33010 -

Documents

Name Date
Merger Sheet 1999-05-19
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-04-07
ANNUAL REPORT 1996-04-19
ANNUAL REPORT 1995-04-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State