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