| Entity Name: | INTERNATIONAL ENTERPRISES INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL ENTERPRISES INVESTMENT CORP. 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: | 17 Apr 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000034979 |
| FEI/EIN Number |
650832965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13711 NW 16 ST., PEMBROKE PINES, FL, 33028-3027 |
| Mail Address: | 13711 NW 16 ST., PEMBROKE PINES, FL, 33028-3027 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY DEBORA | President | 13711 NW 16 ST., PEMBROKE PINES, FL, 330283027 |
| REY DEBORA | Vice President | 13711 NW 16 ST., PEMBROKE PINES, FL, 330283027 |
| REY DEBORA | Director | 13711 NW 16 ST., PEMBROKE PINES, FL, 330283027 |
| REY DEBORA | Secretary | 13711 NW 16 ST., PEMBROKE PINES, FL, 330283027 |
| REY DEBORA | Treasurer | 13711 NW 16 ST., PEMBROKE PINES, FL, 330283027 |
| FERNANDEZ ZULLY | Agent | 13711 NW 16TH STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-21 | 13711 NW 16TH STREET, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 13711 NW 16 ST., PEMBROKE PINES, FL 33028-3027 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 13711 NW 16 ST., PEMBROKE PINES, FL 33028-3027 | - |
| AMENDMENT | 2002-07-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-10 | FERNANDEZ, ZULLY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-01-27 |
| Amendment | 2002-07-10 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
