| Entity Name: | VISA INVEST FUND, 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: | 22 Sep 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F08000004103 |
| FEI/EIN Number |
133856480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6159 Shadow Tree Lane, Lake Worth, FL, 33463, US |
| Mail Address: | 6159 Shadow Tree Lane, Lake Worth, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MALIKHIN SERGEI | President | 6159 Shadow Tree Lane, Lake Worth, FL, 33463 |
| MALIKHIN SERGEI | Agent | 6159 Shadow Tree Lane, Lake Worth, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 6159 Shadow Tree Lane, Suite A, Lake Worth, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 6159 Shadow Tree Lane, Suite A, Lake Worth, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 6159 Shadow Tree Lane, Suite A, Lake Worth, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-18 | MALIKHIN, SERGEI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
