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INVESTORS INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: INVESTORS INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTORS INVESTMENT CORPORATION 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 May 1991 (34 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: S56308
FEI/EIN Number 650277782

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11529 SW 133RD TERRACE, MIAMI, FL, 33176
Mail Address: 11529 SW 133RD TERRACE, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHURA, NALEETA President 11529 SW 133RD TERRACE, MIAMI, FL
MATHURA, NALEETA Vice President 11529 SW 133RD TERRACE, MIAMI, FL
MATHURA, NALEETA Secretary 11529 SW 133RD TERRACE, MIAMI, FL
MATHURA, NALEETA Director 11529 SW 133RD TERRACE, MIAMI, FL
MATHURA, SUMATI AVT 9970 SW 88 ST #19, MIAMI, FL
MATHURA, SUMATI Director 9970 SW 88 ST #19, MIAMI, FL
MATHURA, NALEETA Agent 11529 SW 133RD TERRACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-07-21 11529 SW 133RD TERRACE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 1992-07-21 11529 SW 133RD TERRACE, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 1992-07-21 MATHURA, NALEETA -
REGISTERED AGENT ADDRESS CHANGED 1992-07-21 11529 SW 133RD TERRACE, MIAMI, FL 33176 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State