| Entity Name: | INTERNATIONAL INVESTMENT & FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL INVESTMENT & FINANCIAL GROUP, 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: | 06 Apr 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000032051 |
| FEI/EIN Number |
650830911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2455 E SUNRISE BLVD, SUITE 615, FT LAUDERDALE, FL, 33304 |
| Mail Address: | 2455 E SUNRISE BLVD, SUITE 615, FT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KULBACHENKO YURI | President | 2455 E SUNRISE BLVD STE 618, FORT LAUDERDALE, FL, 33304 |
| KULBACHENKO YURI | Director | 2455 E SUNRISE BLVD., STE 615, FORT LAUDERDALE, FL, 33304 |
| STORCHEVOY LEONARD E | Agent | 13899 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-25 | 2455 E SUNRISE BLVD, SUITE 615, FT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-25 | 2455 E SUNRISE BLVD, SUITE 615, FT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-25 | STORCHEVOY, LEONARD ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-25 | 13899 BISCAYNE BLVD, SUITE 109, NORTH MIAMI BEACH, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-07-21 |
| ANNUAL REPORT | 1999-03-16 |
| Domestic Profit | 1998-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
