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IP ACQUISITION CORPORATION - Florida Company Profile

Company Details

Entity Name: IP ACQUISITION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IP ACQUISITION CORPORATION 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: 18 Feb 1998 (27 years ago)
Date of dissolution: 17 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2024 (3 months ago)
Document Number: P98000016008
FEI/EIN Number 650825730

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL, 33146
Mail Address: 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINDHORST KENT A APT 1450 MADRUGA AVENUE, CORAL GABLES, FL, 33146
SANTEIRO CARLOS Director 1450 MADRUGA AVENUE, CORAL GABLES, FL, 33146
SANTEIRO CARLOS Vice President 1450 MADRUGA AVENUE, CORAL GABLES, FL, 33146
SANTEIRO CARLOS President 1450 MADRUGA AVENUE, CORAL GABLES, FL, 33146
SANTEIRO CARLOS Secretary 1450 MADRUGA AVENUE, CORAL GABLES, FL, 33146
WINDHORST KENT A Agent 1450 MADRUGA AVENUE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2002-10-14 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2002-10-14 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2002-10-14 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL 33146 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-17
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-02-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State