INTERNATIONAL INVESTMENT ENTERPRISES, INC. ID 55117078

  • Summary

    INTERNATIONAL INVESTMENT ENTERPRISES, INC. is a business entity created in Florida and is a Domestic for Profit pursuant to local business registration law. Assigned the registration number 685454, according to the relevant government agency, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    2810 E. OAKLAND PARK BLV. STE. 102, FT. LAUDERDALE, FL 33306

  • Officers

    CASE, JAMES L Registered Agent

    CASE, JAMES L director

    CASE, JAMES L president

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Most recent update: 2026-06-08 23:09:11 UTC

  • Comments

    0 Comments

    Posting anonymously

INTERNATIONAL INVESTMENT ENTERPRISES USA, LLC ID 55117079

  • Summary

    INTERNATIONAL INVESTMENT ENTERPRISES USA, LLC is an entity formed in Florida. With registration number L12000157922, according to the relevant government agency, it is ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    more like this →

  • Address

    7815 FARNSWORTH CT, ORLANDO, FL 32825

  • Officers

    TRAN, DANH P Registered Agent

  • Update status

    Last checked at 2026-06-03 09:26:43 UTC

INTERNATIONAL INVESTMENT ENTERPRISES, INC ID 55117080

  • Summary

    Formed in Florida, INTERNATIONAL INVESTMENT ENTERPRISES, INC is a business entity and is a Domestic for Profit under local business registration regulations. With registration number P12000001061, according to the registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    100 N BISCAYNE BLVD, MIAMI, FL 33132

  • Officers

    SAMIR RACHED Registered Agent

    SAMIR RACHED president

    SAMIR RACHED director

    STEVE SUH vice president

    STEVE SUH president

    STEVE SUH director

  • Update status

    Previous update: 2026-06-30 10:07:24 UTC

INTERNATIONAL INVESTMENT ENTERPRISES INC. (I.I.E.I.) ID 62699843

  • Summary

    Formed in Panama, INTERNATIONAL INVESTMENT ENTERPRISES INC. (I.I.E.I.) is a registered business entity and is a SOCIEDAD ANONIMA in accordance with local law. Assigned the registration number 130823, according to the official registry, it is currently Vigente.

  • Status

    Vigente updated recently more like this →

  • Kind

    SOCIEDAD ANONIMA more like this →

  • Address

    PROVINCIA PANAMÁ, Panama

  • Officers

    FRANCO & FRANCO Registered Agent

    HILDA CROOKS DE MC GUINNESS tesorero

    HILDA CROOKS DE MC GUINNESS director

    JOSE IGNACIO DE SEDAS suscriptor

    LORRAINE HUERBSCH DE MC GUINNESS presidente

    LORRAINE HUERBSCH DE MC GUINNESS director

    MARGARITA MARIA ZURITA secretario

    MARGARITA MARIA ZURITA director

    RODOLFO SILVA BATISTA suscriptor

  • Update status

    Previous update: 2026-07-01 11:09:07 UTC

INTERNATIONAL INVESTMENT ENTERPRISES, INC. ID 71600476

  • Summary

    INTERNATIONAL INVESTMENT ENTERPRISES, INC. is a business formed in Nevada and is a Domestic Corporation under local business registration regulations. With registration number 20031404274, according to the relevant government agency, it is now Permanently Revoked.

  • Status

    Permanently Revoked updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Update status

    Last checked at 2026-07-24 16:32:22 UTC