| Entity Name: | INTERNATIONAL FUND PROVIDERS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL FUND PROVIDERS, 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: | 16 Sep 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000080049 |
| FEI/EIN Number |
650864874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20306 N.W. 35TH AVENUE, CAROL CITY, FL, 33056-1721 |
| Mail Address: | 20306 N.W. 35TH AVENUE, CAROL CITY, FL, 33056-1721 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILLINI RAFAEL A | President | 20306 N.W. 35TH AVENUE, CAROL CITY, FL, 330561721 |
| KATTAN R. JORGE M | Vice President | 20306 N.W. 35TH AVENUE, CAROL CITY, FL, 330561721 |
| BILLINI GREGORIO | Secretary | 20306 N.W. 35TH AVENUE, CAROL CITY, FL, 330561721 |
| BILLINI ELSA M | Treasurer | 20306 N.W. 35TH AVENUE, CAROL CITY, FL, 330561721 |
| BILLINI BRIGIDA | Director | 20306 N.W. 35TH AVENUE, CAROL CITY, FL, 330561721 |
| BILLINI RAFAEL A | Director | 20306 N.W. 35TH AVENUE, CAROL CITY, FL, 330561721 |
| BILLINI RAFAEL A | Agent | 20306 N.W. 35TH AVENUE, CAROL CITY, FL, 330561721 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-05-07 |
| Domestic Profit | 1998-09-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
