| Entity Name: | I-ON INTERACTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I-ON INTERACTIVE, 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: | 31 Jul 1998 (27 years ago) |
| Date of dissolution: | 13 Sep 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Sep 2017 (8 years ago) |
| Document Number: | P98000067714 |
| FEI/EIN Number |
650854302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1095 Broken Sound Parkway NW, Suite 200, BOCA RATON, FL, 33487, US |
| Mail Address: | 1095 Broken Sound Parkway NW, Suite 200, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALERICO JUSTIN F | Chief Executive Officer | 1095 Broken Sound Parkway NW, Suite 200, BOCA RATON, FL, 33487 |
| BRINKER SCOTT J | President | 101 Main Street, 14th Floor, Cambridge, MA, 02142 |
| TALERICO ANNA | Executive Vice President | 1095 Broken Sound Parkway NW, Suite 200, BOCA RATON, FL, 33487 |
| ANNA TALERICO | Agent | 1095 Broken Sound Parkway NW, Suite 200, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-09-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VISUALLY, INC.. MERGER NUMBER 500000174375 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-24 | 1095 Broken Sound Parkway NW, Suite 200, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-24 | 1095 Broken Sound Parkway NW, Suite 200, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 1095 Broken Sound Parkway NW, Suite 200, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-21 | ANNA, TALERICO | - |
| Name | Date |
|---|---|
| Merger | 2017-09-13 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
