| Entity Name: | BUSTAMANTE INVESTMENTS 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: | 27 Dec 2006 (18 years ago) |
| Date of dissolution: | 01 May 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2009 (16 years ago) |
| Document Number: | F07000000028 |
| FEI/EIN Number |
208079880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, SUITE 2550, MIAMI, FL, 33131 |
| Mail Address: | 701 BRICKELL AVENUE, SUITE 2550, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ADAN | Director | PASEO DE LOS TAMARINDOS 400-A PISO 23, MEXICO, DF, 05120 |
| VELEZ ALBERTO | Director | PASEO DE LOS TAMARINDOS 400-A PISO 23, MEXICO, DF, 05120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-06 | 701 BRICKELL AVENUE, SUITE 2550, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-06 | 701 BRICKELL AVENUE, SUITE 2550, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-05-01 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-03-14 |
| Foreign Profit | 2006-12-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
