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INCA INVESTMENTS, LTD. - Florida Company Profile

Company Details

Entity Name: INCA INVESTMENTS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 08 Feb 1983 (42 years ago)
Date of dissolution: 06 May 1988 (37 years ago)
Last Event: REVOCATION
Event Date Filed: 06 May 1988 (37 years ago)
Document Number: A13977
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 299 ALHAMBRA CIRCLE, SUITE 219, CORAL GABLES, FL, 33134
Mail Address: 299 ALHAMBRA CIRCLE, SUITE 219, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SENDRA, JOSE A. General Partner 299 ALHAMBRA CIR #219, CORAL GABLES, FL
BERRIZ, ARMANDO General Partner 299 ALHAMBRA CIR #219, CORAL GABLES, FL
HORTA, ALFREDO General Partner 299 ALHAMBRA CIR #219, CORAL GABLES, FL
SENDRA, NIDIA Agent 712 SEVILLA, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REVOCATION 1988-05-06 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State