| Entity Name: | INTERNATIONAL INVESTIGATIVE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL INVESTIGATIVE CONSULTANTS, 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: | 17 Mar 1999 (26 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: | P99000024350 |
| FEI/EIN Number |
650919457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 BRIDGEPORT AVE, STE 402, COCONUT CREEK, FL, 33133 |
| Mail Address: | 2900 BRIDGEPORT AVE, STE 402, COCONUT CREEK, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANZA GRETCHEN | President | 2900 BRIDGEPORT CT STE 402, COCONUT GROVE, FL, 33146 |
| LANZA GRETCHEN | Treasurer | 2900 BRIDGEPORT CT STE 402, COCONUT GROVE, FL, 33146 |
| LANZA GRETCHEN | Director | 2900 BRIDGEPORT CT STE 402, COCONUT GROVE, FL, 33146 |
| GRETCHEN LANZA | Agent | 2900 BRIDGEPORT AVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-15 | 2900 BRIDGEPORT AVE, STE 402, COCONUT CREEK, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-15 | 2900 BRIDGEPORT AVE, STE 402, COCONUT CREEK, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-15 | GRETCHEN, LANZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-15 | 2900 BRIDGEPORT AVE, STE 402, COCONUT GROVE, FL 33133 | - |
| AMENDMENT | 1999-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-15 |
| Amendment | 1999-08-19 |
| Domestic Profit | 1999-03-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
