Search icon

INTERNATIONAL INVESTMENT ADVISORS, INC. - Florida Company Profile

Company Details

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

INTERNATIONAL INVESTMENT ADVISORS, 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: 20 Feb 1995 (30 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P95000014559
FEI/EIN Number 593297422

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

Address: 1021 EAST BLVD., CHARLOTTE, NC, 28203
Mail Address: 1021 EAST BLVD., CHARLOTTE, NC, 28203
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BESSEM ERIC E Director 9700 NW 48TH DRIVE, CORAL SPRINGS, FL, 33067
BESSEM AUBINE P Director 9700 N.W. 43TH DRIVE, CORAL SPRINGS, FL
BESSEM AUBINE P Secretary 9700 N.W. 43TH DRIVE, CORAL SPRINGS, FL
BESSEM AUBINE P Treasurer 9700 N.W. 43TH DRIVE, CORAL SPRINGS, FL
WARD SHELLEY M President 4940 CAMERON VALLEY PKWY, CHARLOTTE, NC, 28210
GIBBONS, TUCKER, MILLER, WHATLEY, ET.AL. Agent 101 E. KENNEDY BLVD., SUITE 1000, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1997-10-13 1021 EAST BLVD., CHARLOTTE, NC 28203 -
CHANGE OF MAILING ADDRESS 1997-10-13 1021 EAST BLVD., CHARLOTTE, NC 28203 -
NAME CHANGE AMENDMENT 1997-05-09 INTERNATIONAL INVESTMENT ADVISORS, INC. -

Documents

Name Date
Reg. Agent Resignation 2004-01-14
ANNUAL REPORT 2001-04-12
ANNUAL REPORT 2000-02-05
ANNUAL REPORT 1999-03-02
ANNUAL REPORT 1998-02-13
REG. AGENT CHANGE 1997-10-13
NAME CHANGE 1997-05-09
ANNUAL REPORT 1997-02-04
ANNUAL REPORT 1996-07-30
DOCUMENTS PRIOR TO 1997 1995-02-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State