| Entity Name: | INVERSIONES FER-MACH, 2002, C.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: | 16 Jul 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F07000003605 |
| FEI/EIN Number |
980543390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 799 BRICKELL PLAZA, SUITE 705, MIAMI, FL, 33131, US |
| Mail Address: | 799 BRICKELL PLAZA, SUITE 705, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ARIAS ENRIQUE | Director | 799 BRICKELL PLAZA, STE. 705, MIAMI, FL, 33131 |
| ARIAS ENRIQUE | President | 799 BRICKELL PLAZA, STE. 705, MIAMI, FL, 33131 |
| CAPOTE JAIME M | Director | 799 BRICKELL PLAZA, STE. 705, MIAMI, FL, 33131 |
| CUCALON MARJORIE | Treasurer | 799 BRICKELL PLAZA, SUITE 705, MIAMI,, FL, 33131 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-07 | 799 BRICKELL PLAZA, SUITE 705, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-07 | 799 BRICKELL PLAZA, SUITE 705, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2010-03-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-13 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-02-07 |
| REINSTATEMENT | 2010-03-11 |
| ANNUAL REPORT | 2008-03-13 |
| Foreign Profit | 2007-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
