| Entity Name: | INTERNATIONAL EQUITY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Aug 1995 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P95000063436 |
| FEI/EIN Number | 593332741 |
| 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 |
|---|---|---|
| DIAMOND KEITH D | Agent | 46 S.W. FIRST STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| PICCIONE JOHN | President | 7680 UNIVERSAL BLVD., #110, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-23 | 46 S.W. FIRST STREET, 4TH FLOOR, MIAMI, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-24 | 7680 UNIVERSAL BOULEVARD, SUITE 110, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 1999-02-24 | 7680 UNIVERSAL BOULEVARD, SUITE 110, ORLANDO, FL 32819 | No data |
| NAME CHANGE AMENDMENT | 1996-04-15 | INTERNATIONAL EQUITY HOLDINGS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
