| Entity Name: | INTERNATIONAL EQUITY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL EQUITY HOLDINGS, 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: | 16 Aug 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000063436 |
| FEI/EIN Number |
593332741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7680 UNIVERSAL BOULEVARD, SUITE 110, ORLANDO, FL, 32819 |
| Mail Address: | 1680 UNIVERSAL BOULEVARD, SUITE 110, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICCIONE JOHN | President | 7680 UNIVERSAL BLVD., #110, ORLANDO, FL, 32819 |
| DIAMOND KEITH D | Agent | 46 S.W. FIRST STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-23 | 46 S.W. FIRST STREET, 4TH FLOOR, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-24 | 7680 UNIVERSAL BOULEVARD, SUITE 110, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-24 | 7680 UNIVERSAL BOULEVARD, SUITE 110, ORLANDO, FL 32819 | - |
| NAME CHANGE AMENDMENT | 1996-04-15 | INTERNATIONAL EQUITY HOLDINGS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000007648 | LAPSED | 04-SC-7936 | COUNTY COURT, ORANGE COUNTY | 2005-01-19 | 2010-01-20 | $2,834.15 | ARDAMAN & ASSOCIATES, INC., 8008 SOUTH ORANGE AVENUE, ORLANDO, FLORIDA 32809 |
| J03900010138 | LAPSED | 03-CCO-6686 | CIR CT 9 JUD CIR ORANGE CO FL | 2003-09-11 | 2008-09-25 | $15240.53 | BATAC CORPORATION, 7680 UNIVERSAL BLVD., SUITE 380, ORLANDO, FL 32819 |
| J03000163263 | LAPSED | 2003-CA-001424 | DUVAL CNTY CIR CRT,4TH JUD | 2003-04-30 | 2008-05-07 | $67102.03 | JOHN B. MONSKY AND JOAN G. MONSKY, 300-B WHARFSIDE WAY, JACKSONVILLE, FL 32207 |
| J03000138810 | LAPSED | 02-CA-9035 | CIR CRT 9TH JUDICIAL CIRCUIT | 2003-02-21 | 2008-04-16 | $83,988.70 | COLONIAL PACIFIC LEASING CORPORATION, 1010 THOMAS EDISON BLVD SW, CEDAR RAPIDS, IOWA 52404 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-08-08 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
