| Entity Name: | INTERNATIONAL INDUSTRIAL INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL INDUSTRIAL INVESTMENT 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: | 24 Jun 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S62742 |
| FEI/EIN Number |
650425322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DR., SUITE 501, MIAMI, FL, 33131, US |
| Mail Address: | 601 BRICKELL KEY DR., SUITE 501, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT + OFFICE INC. | Agent | - |
| PORTILLO, OSCAR HENRIQUE | Director | 5 AVE. NTE. Y 19 CALLE, EL SALVADOR, PTE SAN |
| PORTILLO, OSCAR HENRIQUE | President | 5 AVE. NTE. Y 19 CALLE, EL SALVADOR, PTE SAN |
| PORTILLO, OSCAR HENRIQUE | Treasurer | 5 AVE. NTE. Y 19 CALLE, EL SALVADOR, PTE SAN |
| FIGUEROA, HENRIQUEZ ERNE | Director | 5 AVE. NTE. Y 19 CALLE, EL SALVADOR, PTE SAN |
| FIGUEROA, HENRIQUEZ ERNE | Vice President | 5 AVE. NTE. Y 19 CALLE, EL SALVADOR, PTE SAN |
| FIGUEROA, HENRIQUEZ ERNE | Secretary | 5 AVE. NTE. Y 19 CALLE, EL SALVADOR, PTE SAN |
| GOYTISOLO, AGUSTIN DE | Assistant Secretary | 601 BRICKELL KEY DR., STE. 501, MIAMI, FL 331312808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-08 | 601 BRICKELL KEY DR., SUITE 501, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-08 | 601 BRICKELL KEY DR., SUITE 501, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-08 | 601 BRICKELL KEY DR., SUITE 501, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
