| Entity Name: | ELBA INVESTMENTS CORP. |
| 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: | 14 Jan 1980 (45 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 844953 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BISCAYNE TOWER, SUITE 2800, MIAMI, FL, 33131 |
| Mail Address: | BISCAYNE TOWER, SUITE 2800, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BARRIOS, ELIGIO | President | CALLE LAS HAYES,#7,POZUE, MADRID 23, SPAIN |
| BARRIOS, ELIGIO | Director | CALLE LAS HAYES,#7,POZUE, MADRID 23, SPAIN |
| IGNARRA, JORGE | Vice President | 1237 N.W. 5TH STREET #5, MIAMI, FL |
| IGNARRA, JORGE | Secretary | 1237 N.W. 5TH STREET #5, MIAMI, FL |
| QUINTERO,HERNAN DELGADO | Director | AVENIDA CUBA,#33-A-34, PANAMA,REP.OF PANAMA |
| GALIMANY,GUILLERMO ENDAR | Treasurer | AVENIDA CUBA,#33-A-34, PANAMA,REP.OF PANAMA |
| GALIMANY,GUILLERMO ENDAR | Director | AVENIDA CUBA,#33-A-34, PANAMA,REP.OF PANAMA |
| IGNARRA, JORGE | Agent | 1237 N.W. 5TH STREET, APARTMENT 5, MIAMI, FL, 33125 |
| QUINTERO,HERNAN DELGADO | Secretary | AVENIDA CUBA,#33-A-34, PANAMA,REP.OF PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-11-10 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
