| Entity Name: | INDIO DISBURSEMENT AND INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDIO DISBURSEMENT AND INVESTMENTS, 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: | 02 Nov 1979 (45 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | 651163 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 GRAND CONCOURSE, MIAMI SGORES, FL, 33138 |
| Mail Address: | 130 GRAND CONCOURSE, MIAMI SGORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, SOLEDAD | President | 430 GRAND CONCOURSE, MIAMI SHORES, FL |
| ALVAREZ, SOLEDAD | Treasurer | 430 GRAND CONCOURSE, MIAMI SHORES, FL |
| ALVAREZ, SOLEDAD | Director | 430 GRAND CONCOURSE, MIAMI SHORES, FL |
| GUARCH, MARIA A. | Secretary | 2625 COLLINS AVE., #1801, MIAMI BEACH, FL |
| GUARCH, MARIA A. | Director | 2625 COLLINS AVE., #1801, MIAMI BEACH, FL |
| GUARCH, MARIA A. | Agent | 2625 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1990-03-15 | - | - |
| NAME CHANGE AMENDMENT | 1990-03-15 | INDIO DISBURSEMENT AND INVESTMENTS, CORP. | - |
| CHANGE OF MAILING ADDRESS | 1990-03-15 | 130 GRAND CONCOURSE, MIAMI SGORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-15 | GUARCH, MARIA A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-15 | 2625 COLLINS AVENUE, APT. 1801, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-15 | 130 GRAND CONCOURSE, MIAMI SGORES, FL 33138 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
