| Entity Name: | I.I.T. HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Feb 1998 (27 years ago) |
| Date of dissolution: | 29 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2000 (24 years ago) |
| Document Number: | P98000018511 |
| FEI/EIN Number | 33-0616682 |
| Address: | 2333 PONCE DE LEON BLVD., SUITE 1108, CORAL GABLES, FL 33134 |
| Mail Address: | 2333 PONCE DE LEON BLVD., SUITE 1108, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| ALEGRETT, LUIS S | President | 2333 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ALEGRETT, LUIS S | Director | 2333 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| STERN, ANDREW | Director | ONE USI PLAZA, ANNAPOLIS, MD 21401 |
| MCMANUS, STEVE | Director | ONE USI PLAZA, ANNAPOLIS, MD 21401 |
| Name | Role | Address |
|---|---|---|
| PRICE, WILLIAM | Secretary | ONE USI PLAZA, ANNAPOLIS, MD 21401 |
| Name | Role | Address |
|---|---|---|
| MILLER, DAVE | Treasurer | ONE USI PLAZA, ANNAPOLIS, MD 21401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2000-12-29 | No data | No data |
| MERGER | 2000-12-29 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000005452. MERGER NUMBER 700000033867 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-10 | 2333 PONCE DE LEON BLVD., SUITE 1108, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 1999-06-10 | 2333 PONCE DE LEON BLVD., SUITE 1108, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-06-10 | CT CORPORATION SYSTEM | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-12-29 |
| Merger Sheet | 2000-12-29 |
| ANNUAL REPORT | 1999-06-10 |
| Domestic Profit | 1998-02-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
