| Entity Name: | INVALORES EN COMPANIA, S.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: | 29 Mar 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F01000001773 |
| FEI/EIN Number |
980345184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 CAPTIVA DR., HOLLYWOOD, FL, 33019 |
| Mail Address: | 351 SW 63rd Terrace, Plantation, FL, 33317, US |
| ZIP code: | 33019 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| HOLGUIN DE PALOU FLORENCIA | President | 920 Captiva Dr., Hollywood, FL, 330195045 |
| HOLGUIN DE PALOU FLORENCIA | Director | 920 Captiva Dr., Hollywood, FL, 330195045 |
| MOGGIO HOLGUIN CATHERINE | Treasurer | 920 CAPTIVA DR., HOLLYWOOD, FL, 33019 |
| MOGGIO HOLGUIN CATHERINE | Director | 920 CAPTIVA DR., HOLLYWOOD, FL, 33019 |
| HOLGUIN MARIA VICTORIA | Secretary | 920 CAPTIVA DR., HOLLYWOOD, FL, 33019 |
| HOLGUIN MARIA VICTORIA | Director | 920 CAPTIVA DR., HOLLYWOOD, FL, 33019 |
| MORAITIS GEORGE R | Agent | 915 MIDDLE RIVER DR., STE 506, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-02 | 920 CAPTIVA DR., HOLLYWOOD, FL 33019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-29 | 920 CAPTIVA DR., HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-03-23 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2010-01-09 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
