| Entity Name: | INVESTMENT VENTURE INCORPORATED OF PANAMA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 May 1974 (51 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 832368 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9445 BIRD ROAD, MIAMI, FL, 33165 |
| Mail Address: | 9445 BIRD ROAD, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISCHER,ELEAZAR | President | 9445 BIRD ROAD, MIAMI, FL |
| KLEINBURG,PEDRO | Vice President | 9445 BIRD ROAD, MIAMI, FL |
| MOSCONA,ALBERTO | Secretary | 9445 BIRD ROAD, MIAMI, FL |
| MOSCONA,ALBERTO | Treasurer | 9445 BIRD ROAD, MIAMI, FL |
| GARCIA,HECTOR J. | Agent | 9445 BIRD ROAD, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-05-23 | 9445 BIRD ROAD, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1983-05-23 | 9445 BIRD ROAD, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1977-12-13 | 9445 BIRD ROAD, SUITE 103, MIAMI, FL 33165 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
