| Entity Name: | I & I USED RAGS AND PACKAGING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I & I USED RAGS AND PACKAGING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jan 2015 (10 years ago) |
| Document Number: | P96000094570 |
| FEI/EIN Number |
650732889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 647 NW 29 STREET, MIAMI, FL, 33127, US |
| Mail Address: | 647 NW 29 STREET, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILSAIME ITON | President | 3200 N W 19TH AVENUE, MIAMI, FL, 33142 |
| FILSAIME INES | Secretary | 3200 N W 19TH AVENUE, MIAMI, FL, 33142 |
| FILSAIME ITON | Agent | 3200 N W 19TH AVENUE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | FILSAIME, ITON | - |
| REINSTATEMENT | 2015-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2014-03-21 | I & I USED RAGS AND PACKAGING INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-11 | 3200 N W 19TH AVENUE, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 647 NW 29 STREET, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 647 NW 29 STREET, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| REINSTATEMENT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
