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ETI INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: ETI 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: 18 Feb 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: F08000000737
FEI/EIN Number 261794898

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

Address: 18331 PINES BLVD, # 211, PEMBROKE PINES, FL, 33029
Mail Address: 18331 PINES BLVD, # 211, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
IBARRA EMMA Chairman PO BOX 50729, HENDERSON, NV, 39016
IBARRA EMMA Vice President PO BOX 50729, HENDERSON, NV, 39016
IBARRA EMMA Secretary PO BOX 50729, HENDERSON, NV, 39016
IBARRA EMMA Treasurer PO BOX 50729, HENDERSON, NV, 39016
IBARRA EMMA President PO BOX 50729, HENDERSON, NV, 39016
TSAI MARK Director 18331 PINES BLVD # 211, PEMBROKE PINES, FL, 33029
TSAI MARK Agent 18331 PINES BLVD, PEMBROKE PINES, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08067900155 VISTA AUTO GLASS EXPIRED 2008-03-07 2013-12-31 - 3840 W. HILLSBORO BLVD. #151, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-14 18331 PINES BLVD, # 211, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2009-05-14 18331 PINES BLVD, # 211, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-14 18331 PINES BLVD, # 211, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2009-05-14
Foreign Profit 2008-02-18

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Date of last update: 02 Jun 2025

Sources: Florida Department of State