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DE LAND INVERSIONES, INC. - Florida Company Profile

Company Details

Entity Name: DE LAND INVERSIONES, 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: 26 Apr 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F04000002391
FEI/EIN Number APPLIED FOR

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

Address: AVENIDA BOLIVAR, CENTRO EMPRESSARIAL "AB", PISO 2/OFICINA 5/PAMPATAR/NUEVA ESPARTAR, VENEZUELA
Mail Address: 2730 S.W. 17TH AVENUE, MIAMI, FL, 33133

Key Officers & Management

Name Role Address
VASQUEZ ROBERTO Agent 2730 SW 17 AVENUE, MIAMI, FL, 33133
BUSTILLOS COROMOTO President URBANIZACION COSTA AZUL/EDIFICIO SOLARIUM, APT 6F PORLAMAR/NEUVA ESPART
BUSTILLOS ENRIQUE Vice President AVENIDA BOLIVAR, CENTRO EMPRESSARIAL "AB", VENEZUELA
DAVAN GIANFRANCO Director AVENIDA BOLIVAR, CENTRO EMPRESSARIAL "AB", VENEZUELA
VASQUEZ ROBERTO Treasurer 2730 S.W. 17TH AVENUE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-06-25 - -
CHANGE OF MAILING ADDRESS 2007-06-25 AVENIDA BOLIVAR, CENTRO EMPRESSARIAL "AB", PISO 2/OFICINA 5/PAMPATAR/NUEVA ESPARTAR, VENEZUELA -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2007-06-25
Foreign Profit 2004-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State