| Entity Name: | IA SUBSIDIARY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IA SUBSIDIARY, 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: | 17 Jul 1995 (30 years ago) |
| Date of dissolution: | 16 Dec 1996 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 1996 (28 years ago) |
| Document Number: | P95000054999 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 NORTHWEST 36TH STREET, MIAMI, FL, 33178 |
| Mail Address: | 8800 NORTHWEST 36TH STREET, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABERNILLA ARMANDO A | Director | 8800 N.W. 36 STREET, MIAMI, FL, 33178 |
| TABERNILLA ARMANDO A | Secretary | 8800 N.W. 36 STREET, MIAMI, FL, 33178 |
| D'URSO GIORGIO | Director | 2140 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| D'URSO GIORGIO | President | 2140 NORTH MIAMI AVENUE, MIAMI, FL, 33127 |
| PFENNIGER RICHARD C | Director | 8800 N.W. 36 STREET, MIAMI, FL, 33127 |
| ZINZI ANDREW | Treasurer | 8800 N.W. 36 STREET, MIAMI, FL, 33178 |
| SIEGEL JORDAN | Assistant Treasurer | 8800 N.W. 36 STREET, MIAMI, FL, 33178 |
| RUBIN DORA A | Assistant Secretary | 8800 N.W. 36 STREET, MIAMI, FL, 33178 |
| TABERNILLA ARMANDO A | Agent | 8800 NORTHWEST 36TH STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-12-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1996-12-16 |
| ANNUAL REPORT | 1996-02-22 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
