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DONATO INTERVEST INC. - Florida Company Profile

Company Details

Entity Name: DONATO INTERVEST 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 Sep 2005 (20 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: F05000005161
FEI/EIN Number 980426212

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

Address: 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134
Mail Address: 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade

Key Officers & Management

Name Role Address
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -
FORERO CHILLON HUGO A Director 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134
FORERO CHILLON HUGO A Chairman 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134
FORERO CHILLON HUGO A President 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134
ESPINOSA HERRERA LUZ MARIA Director 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134
ESPINOSA HERRERA LUZ MARIA Vice Chairman 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134
ESPINOSA HERRERA LUZ MARIA Secretary 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134
FORERO ESPINOSA MARIA PAULA Director 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134
FORERO ESPINOSA MARIA PAULA Treasurer 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-03-01
ANNUAL REPORT 2011-02-09
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-02-11
ANNUAL REPORT 2008-03-04
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-06-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State