| Entity Name: | I.O.C. EXPORT AND FINANCE FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.O.C. EXPORT AND FINANCE FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Sep 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2014 (11 years ago) |
| Document Number: | P98000082160 |
| FEI/EIN Number |
593537622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1066 MONTGOMERY ROAD, ALTAMONTE SPRINGS, FL, 32714, UN |
| Mail Address: | 3360 FLAMBOROUGH DRIVE, ORLANDO, FL, 32835 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANT NADIR | Director | 3360 FLAMBOROUGH DRIVE, ORLANDO, FL, 32835 |
| MERCHANT NADIR | President | 3360 FLAMBOROUGH DRIVE, ORLANDO, FL, 32835 |
| Merchant Meenaz N | Vice President | 3360 FLAMBOROUGH DRIVE, ORLANDO, FL, 32835 |
| MERCHANT NADIR | Agent | 3360 FLAMBOROUGH DRIVE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 1066 MONTGOMERY ROAD, ALTAMONTE SPRINGS, FL 32714 UN | - |
| CANCEL ADM DISS/REV | 2010-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-07-06 | 1066 MONTGOMERY ROAD, ALTAMONTE SPRINGS, FL 32714 UN | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-06 | MERCHANT, NADIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-06 | 3360 FLAMBOROUGH DRIVE, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-24 |
| AMENDED ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2005047309 | 2020-04-29 | 0491 | PPP | 1066 Montgomery Rd, Altamonte Springs, FL, 32714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9182098410 | 2021-02-16 | 0491 | PPS | 1066 Montgomery Rd, Altamonte Springs, FL, 32714-7420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
