| Entity Name: | INTERNATIONAL INSURANCE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL INSURANCE ASSOCIATES, 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: | 14 Mar 1994 (31 years ago) |
| Date of dissolution: | 28 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2014 (11 years ago) |
| Document Number: | P94000021303 |
| FEI/EIN Number |
650487063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 PINEHURST DRIVE, ROCKWALL, TX, 75087, US |
| Mail Address: | 1025 PINEHURST DRIVE, ROCKWALL, TX, 75087, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ GEORGE R | President | 1025 PINEHURST DRIVE, ROCKWALL, TX, 75087 |
| GONZALEZ DENISE | Vice President | 1025 PINEHURST DRIVE, ROCKWALL, TX, 75087 |
| GONZALEZ MODESTO R | Vice President | 1025 PINEHURST DRIVE, ROCKWALL, TX, 75087 |
| GONZALEZ GEORGE R | Agent | 14231 SW 152 PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-17 | GONZALEZ, GEORGE R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-12 | 1025 PINEHURST DRIVE, ROCKWALL, TX 75087 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-12 | 1025 PINEHURST DRIVE, ROCKWALL, TX 75087 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-12 | 14231 SW 152 PLACE, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-28 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-01-29 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-25 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
