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INVALORES EN COMPANIA, S.A.

INVALORES EN COMPANIA, S.A.

Company Details

Entity Name:	INVALORES EN COMPANIA, S.A.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	29 Mar 2001 (24 years ago)
Date of dissolution:	23 Sep 2016 (8 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (8 years ago)
Document Number:	F01000001773
FEI/EIN Number	98-0345184
Address:	920 CAPTIVA DR., HOLLYWOOD, FL 33019
Mail Address:	351 SW 63rd Terrace, Plantation, FL 33317
ZIP code:	33019
County:	Broward

Agent

Name	Role	Address
MORAITIS, GEORGE R	Agent	915 MIDDLE RIVER DR., STE 506, FORT LAUDERDALE, FL 33304

President

Name	Role	Address
HOLGUIN DE PALOU, FLORENCIA	President	920 Captiva Dr., Hollywood, FL 33019-5045

Director

Name	Role	Address
HOLGUIN DE PALOU, FLORENCIA	Director	920 Captiva Dr., Hollywood, FL 33019-5045
MOGGIO HOLGUIN, CATHERINE	Director	920 CAPTIVA DR., HOLLYWOOD, FL 33019
HOLGUIN, MARIA VICTORIA	Director	920 CAPTIVA DR., HOLLYWOOD, FL 33019

Treasurer

Name	Role	Address
MOGGIO HOLGUIN, CATHERINE	Treasurer	920 CAPTIVA DR., HOLLYWOOD, FL 33019

Secretary

Name	Role	Address
HOLGUIN, MARIA VICTORIA	Secretary	920 CAPTIVA DR., HOLLYWOOD, FL 33019

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2016-09-23	No data	No data
CHANGE OF MAILING ADDRESS	2015-02-02	920 CAPTIVA DR., HOLLYWOOD, FL 33019	No data
CHANGE OF PRINCIPAL ADDRESS	2006-04-29	920 CAPTIVA DR., HOLLYWOOD, FL 33019	No data

Documents

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
ANNUAL REPORT	2006-04-29
ANNUAL REPORT	2005-04-19
ANNUAL REPORT	2004-04-21
ANNUAL REPORT	2003-04-03
ANNUAL REPORT	2002-07-08
Foreign Profit	2001-03-29

Date of last update: 31 Jan 2025

Sources: Florida Department of State