| Entity Name: | I & P INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I & P INVESTMENTS, 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: | 14 Dec 1995 (29 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P95000094875 |
| FEI/EIN Number |
650638253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 N.W. 27TH AVENUE, MIAMI, FL, 33125 |
| Mail Address: | 110 N.W. 27TH AVENUE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ PEDRO | President | 110 N.W. 27TH AVENUE, MIAMI, FL, 33125 |
| GONZALEZ PEDRO | Director | 110 N.W. 27TH AVENUE, MIAMI, FL, 33125 |
| GONZALEZ ISABEL | Vice President | 110 N.W. 27TH AVENUE, MIAMI, FL, 33125 |
| GONZALEZ ISABEL | Director | 110 N.W. 27TH AVENUE, MIAMI, FL, 33125 |
| GONZALEZ JOSHUA | Secretary | 9605 SW 126 TER, MIAMI, FL, 33176 |
| GONZALEZ JANESSA E | Secretary | 727 E DICIDI DR., MIAMI BEACH, FL, 33139 |
| GONZALEZ JANESSA E | Director | 727 E DICIDI DR., MIAMI BEACH, FL, 33139 |
| GUARIN DANIEL H | Agent | 338 Minorca Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-16 | 338 Minorca Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 110 N.W. 27TH AVENUE, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-21 | GUARIN, DANIEL HMST | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-09-06 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
