| Entity Name: | INTERNATIONAL INVESTMENT BANKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL INVESTMENT BANKING, 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: | 21 Jun 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000059779 |
| FEI/EIN Number |
593589221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 W SR 434, SUITE 221, LONGWOOD, FL, 32779 |
| Mail Address: | 2101 W SR 434, SUITE 221, LONGWOOD, FL, 32779 |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHELL DONALD A | President | 2101 W SR 434, SUITE 221, LONGWOOD, FL, 32779 |
| MITCHELL DONALD A | Agent | 2101 W SR 434, SUITE 221, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-22 | 2101 W SR 434, SUITE 221, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-22 | 2101 W SR 434, SUITE 221, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-22 | 2101 W SR 434, SUITE 221, LONGWOOD, FL 32779 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000109645 | LAPSED | 02-10265-CA-13 | CIRCUIT COURT 11TH CIRCUIT | 2004-08-23 | 2009-10-11 | $342,785.65 | CHRIS FORD, 13470 ST ANDREWS DRIVE BLDG 8I, SEAL BEACH, CA 90740 |
| J03900002456 | LAPSED | 02-CC-4623-U | 18TH JUD CIR SEMINOLE COUNTY | 2003-07-15 | 2008-07-23 | $11584.76 | SPRINGS EQUITY, LTD., 100 E. SYBELIA AVENUE, SUITE 225, MAITLAND, FL 32751 |
| J02000453559 | LAPSED | 0000486629 | 04576 00881 | 2002-10-31 | 2022-11-15 | $ 1,199.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL328105607 |
| J02000487102 | LAPSED | 02-CC-1257-20R | CNTY CRT 18TH CIR SEMINOLE CNT | 2002-06-21 | 2007-12-16 | $8,077.68 | SPRINGS EQUITY LTD, 100 E SYBELIA AVENUE SUITE 225, MAITLAND FL 32751 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-22 |
| Domestic Profit | 1999-06-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
