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INMOBILIARIA DE GUARIDAS PERMITIDAS S.A., INC. - Florida Company Profile

Company Details

Entity Name: INMOBILIARIA DE GUARIDAS PERMITIDAS S.A., 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: 13 Jul 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: F07000003598
FEI/EIN Number 260598553

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

Address: AV. SARASOTA, APT. 203-B #119 BELL VISTA, SANTO DOMINGO, DR, OC
Mail Address: 12485 SW 137TH AVE, 104, MIAMI, FL, 33186

Key Officers & Management

Name Role Address
ORTIZ INOCIENCIO O President AV. SARASOTA, APT. 203-B #119 BELL VISTA, SANTO DOMINGO
RODRIGUEZ JOHANNY O Vice President C/ PRINCIPAL NO. 53 SABANA PERDIDA, SANTO DOMINGO
DE LOS SANTOS LITUANIA Secretary C/RESPALDO SANTIAGO NO. 14 LA ESPERILLA, SANTO DOMINGO
DE LOS SANTOS ANGELA A Treasurer C/ TULIO H. ARVELO NO 12, HONDURAS, SANTO DOMINGO
ALMANZAR MIRTHA Agent 12485 SW 137TH AVE., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-08-26 AV. SARASOTA, APT. 203-B #119 BELL VISTA, SANTO DOMINGO, DR OC -
CHANGE OF MAILING ADDRESS 2010-08-26 AV. SARASOTA, APT. 203-B #119 BELL VISTA, SANTO DOMINGO, DR OC -
REGISTERED AGENT ADDRESS CHANGED 2010-08-26 12485 SW 137TH AVE., 104, MIAMI, FL 33186 -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2010-08-26
Foreign Profit 2007-07-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State