Industrial Enterprises of America, Inc.
Energy · Miscellaneous Products of Petroleum & Coal · NV · SEC filings ↗ · Compare ⊕
Financials
SEC XBRL · annualNo structured XBRL financials available (common for pre-2009 filers, foreign issuers, or companies that never reported as a US public company).
Signs
● 1 severe● 0 good- Filed a late-filing notice (Form NT) — missed an SEC deadline
Derived from the company's own SEC figures (fundamentals, forensic scores, filing discipline) — descriptive factors, not advice or a forecast.
Risk flags
late SEC filings- NT 10-Qmissed a reporting deadline ↗Nov 15, 2007
- NT 10-Kmissed a reporting deadline ↗Oct 1, 2007
- NT 10-Qmissed a reporting deadline ↗May 16, 2007
- NT 10-Qmissed a reporting deadline ↗Feb 15, 2007
- NT 10-Qmissed a reporting deadline ↗Nov 15, 2006
- NT 10-Kmissed a reporting deadline ↗Oct 4, 2006
A Form NT means the company notified the SEC it would file a periodic report late — often an accounting, audit or liquidity warning sign. Also search SEC enforcement actions for this company.
Insider transactions
SEC Form 4 · most recent| Insider | Date | Type | Shares | Price |
|---|---|---|---|---|
| Pike Capital Partners, Lp10% owner | Dec 4, 2008 | Buy | 11,800 | $0.01 |
| Pike Capital Partners, Lp10% owner | Dec 1, 2008 | Buy | 129,850 | $0.01 |
| Pike Capital Partners, Lp10% owner | Dec 31, 2007 | Sell | 88,400 | $0.50 |
| Mazzuto John DOfficer — Chief Executive Officer | Aug 1, 2007 | Buy | 100,000 | $4.00 |
| Pike Capital Partners, Lp10% owner | Jun 20, 2007 | Buy | 44,583 | $5.00 |
| Pike Capital Partners, Lp10% owner | Jun 14, 2007 | Buy | 300,000 | $5.35 |
| Mazzuto John DOfficer — CEO | May 29, 2007 | Buy | 100,000 | $4.11 |
| Pike Capital Partners, Lp10% owner | May 22, 2007 | Buy | 11,172 | $5.13 |
| Pike Capital Partners, Lp10% owner | May 22, 2007 | Buy | 27,552 | $4.60 |
| Pike Capital Partners, Lp10% owner | May 22, 2007 | Buy | 2,128 | $5.13 |
| Pike Capital Partners, Lp10% owner | May 22, 2007 | Buy | 5,248 | $4.60 |
| Mazzuto John DOfficer — President and CEO | Mar 28, 2007 | Buy | 100,000 | $6.00 |
Headline trade per Form 4 (officers, directors, 10%+ owners). Buy/sell read from the filing's structured data — blank where a field isn't cleanly tagged.
Material events
SEC Form 8-K · most recent- Bankruptcy or receivership · Director / officer change · Other material eventMay 29, 2009
- Entered a material agreement · New financial obligationOct 31, 2008
- Other material eventOct 31, 2008
- Other material eventSep 18, 2008
- Entered a material agreement · New financial obligation · Director / officer change · Other material eventSep 10, 2008
- Entered a material agreement · New financial obligation · Debt acceleration / triggering event · Unregistered equity sale · Other material eventMay 30, 2008
- Entered a material agreement · New financial obligation · Debt acceleration / triggering eventApr 2, 2008
- Entered a material agreementMar 26, 2008
Events the company reported on Form 8-K, labelled by the SEC item code it filed under — its own classification, not our interpretation.
Recent SEC filings
All filings ↗- 3FORM 3 (ECS, JR.)Mar 12, 2013
- 3FORM 3 (IRREV. TRUST)Mar 12, 2013
- 3FORM 3 (HAPFUS)Mar 12, 2013
- SC 13DSCHEDULE 13-DMar 12, 2013
- 8-KFORM 8-KMay 29, 2009
- SC 13DBERYL ZYSKIND FORM SC 13/AApr 27, 2009
- 3Apr 27, 2009
- SC 13G/AAMENDMENT NO. 2 TO SCHEDULE 13GDec 9, 2008
- 4Dec 8, 2008
- 4DECEMBER 3, 2008Dec 3, 2008
- SC 13D/ADECEMBER 3, 2008Dec 3, 2008
- 8-KFORM 8-KOct 31, 2008
- 8-KFORM 8-KOct 31, 2008
- 8-KINDUSTRIAL ENTERPRISES OF AMERICA, INC. 8-KSep 18, 2008
- 8-KINDUSTRIAL ENTERPRISES OF AMERICA, INC. 8-KSep 10, 2008
Event-driven situations (1)
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