Search icon

INTERNATIONAL INVESTMENT INDUSTRIES INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL INVESTMENT INDUSTRIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL INVESTMENT INDUSTRIES 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: 30 Nov 1994 (30 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P94000086776
FEI/EIN Number 650562264

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

Address: 401 GOLDEN ISLES DR., 313, HALLANDALE, FL, 33009, US
Mail Address: 401 GOLDEN ISLES DR., 313, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USNAINSKY PETER Director 8088 SE PEPPERCORN COURT, HOBE SOUND, FL, 33455
USNAINSKY PETER Secretary 8088 SE PEPPERCORN COURT, HOBE SOUND, FL, 33455
USNAINSKY PETER Treasurer 8088 SE PEPPERCORN COURT, HOBE SOUND, FL, 33455
GREENBLATT STEPHEN President 401 GOLDEN ISLES DR., SUITE#313, HALLANOALE, FL
GREENBLATT STEPHEN Agent 401 GOLDEN ISLES DR, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1996-02-02 401 GOLDEN ISLES DR., 313, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 1996-02-02 401 GOLDEN ISLES DR., 313, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2009-02-11
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-02-02
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-03-01
ANNUAL REPORT 2004-02-18
ANNUAL REPORT 2003-02-20
ANNUAL REPORT 2002-03-13
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State