| Entity Name: | INVERSIONES CONSTITUYENTES I.C.C.A. |
| 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: | 26 Oct 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | F00000006012 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SUNRISE DR., #3H, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 300 SUNRISE DR., #3H, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SEPILVEDA DANIEL | President | 300 SUNRISE DRIVE #3H, KEY BISCAYNE, FL |
| SEPILVEDA DANIEL | Chairman | 300 SUNRISE DRIVE #3H, KEY BISCAYNE, FL |
| SEPILVEDA DANIEL | Director | 300 SUNRISE DRIVE #3H, KEY BISCAYNE, FL |
| ROVITO SABRINA S | Agent | 10018 HAMMOCKS BLVD., UNIT #202-S, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-17 |
| Foreign Profit | 2000-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
