| Entity Name: | IBK INVESTMENT & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBK INVESTMENT & MANAGEMENT, 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: | 22 Jan 1992 (33 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | V08958 |
| FEI/EIN Number |
593106625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 NEW YORK AVENUE, SUITE 105, WINTER PARK, FL, 32789, US |
| Mail Address: | P.O. BOX 878, WINTER PARK, FL, 32790, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KITOGRAD IRA B | Agent | 400 NEW YORK AVENUE, WINTER PARK, FL, 32789 |
| KITOGRAD, IRA B. | President | 400 NEW YORK AVENUE, WINTER PARK, FL, 32789 |
| KITOGRAD, IRA B. | Vice President | 400 NEW YORK AVENUE, WINTER PARK, FL, 32789 |
| KITOGRAD, IRA B. | Director | 400 NEW YORK AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-03-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-11 | KITOGRAD, IRA B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-11 | 400 NEW YORK AVENUE, SUITE 105, WINTER PARK, FL 32789 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-29 | 400 NEW YORK AVENUE, SUITE 105, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-29 | 400 NEW YORK AVENUE, SUITE 105, WINTER PARK, FL 32789 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-12 |
| REINSTATEMENT | 2004-03-11 |
| REINSTATEMENT | 2001-01-29 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-08-05 |
| ANNUAL REPORT | 1996-07-12 |
| ANNUAL REPORT | 1995-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
