ISLAND ROMANCE HOLIDAYS, INC. - Florida Company Profile
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| Entity Name: | ISLAND ROMANCE HOLIDAYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISLAND ROMANCE HOLIDAYS, 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: | 22 Mar 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jun 2019 (6 years ago) |
| Document Number: | P94000023082 |
| FEI/EIN Number |
650474657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 NOVA DRIVE, DAVIE, FL, 33324, US |
| Mail Address: | 7900 NOVA DRIVE, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISSA PAUL | Director | 7775 NW 48TH ST, MIAMI, FL, 33166 |
| ISSA ABRAHAM | President | 4931 SW 75TH LANE, MIAMI, FL, 33143 |
| POLACK JAN | Secretary | 1410 MILAN AVENUE, CORAL GABLES, FL, 33134 |
| GOMEZ JENNIFER L | Agent | 7900 NOVA DRIVE, DAVIE, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 7900 NOVA DRIVE, STE 101, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 7900 NOVA DRIVE, STE 101, DAVIE, FL 33324 | - |
| AMENDMENT | 2019-06-06 | - | - |
| REINSTATEMENT | 2003-11-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-17 | 803 SHALLOW BROOK AVE, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-17 | BARBER, RICHARD A, CPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1998-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-05-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-10 |
| AMENDED ANNUAL REPORT | 2021-08-10 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-06-12 |
| Amendment | 2019-06-06 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-31 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State