| Entity Name: | NEPTUNE INVESTMENTS, INC. |
| 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: | 06 Mar 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F00000001293 |
| FEI/EIN Number |
521892464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SAN MIGUEL & INFANDE, 255 COMMERCIAL BLVD., SUITE 200, LAUDERDALE BY THE SEA, FL, 33308-4419 |
| Mail Address: | 4442 SEA GRAPE DRIVE, LAUDERDALE BY THE SEA, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ARMANDO | Secretary | CARRERA 2 A 72-95, APT 501, BOGOTA, COLOMBIA |
| GONZALEZ ARMANDO | Treasurer | CARRERA 2 A 72-95, APT 501, BOGOTA, COLOMBIA |
| GONZALEZ ARMANDO | Chairman | CARRERA 2 A 72-95, APT 501, BOGOTA, COLOMBIA |
| GONZALEZ ARMANDO | Director | CARRERA 2 A 72-95, APT 501, BOGOTA, COLOMBIA |
| SAN MIGUEL MIKE | Agent | 4442 SEA GRAPE DR, LAUDERDALE BY THE SEA, FL, 33308 |
| GONZALEZ ARMANDO | President | CARRERA 2 A 72-95, APT 501, BOGOTA, COLOMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-07-14 | C/O SAN MIGUEL & INFANDE, 255 COMMERCIAL BLVD., SUITE 200, LAUDERDALE BY THE SEA, FL 33308-4419 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-14 | 4442 SEA GRAPE DR, LAUDERDALE BY THE SEA, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-07-14 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-03-06 |
| Foreign Profit | 2000-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
