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INVERSIONES CLASS C.A. CORPORATION - Florida Company Profile

Company Details

Entity Name: INVERSIONES CLASS C.A. CORPORATION
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 Oct 2010 (15 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: F10000004718
FEI/EIN Number 273738068

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

Address: 4451 NW 25 WAY, BOCA RATON, FL, 33434
Mail Address: 4451 NW 25 WAY, BOCA RATON, FL, 33434
ZIP code: 33434
County: Palm Beach

Key Officers & Management

Name Role Address
JAWHARI FADI President 4451 NW 25 WAY, BOCA RATON, FL, 33434
JAWHARI FADI Treasurer 4451 NW 25 WAY, BOCA RATON, FL, 33434
BONELL DE JAWHARI DAMARIS E Vice President 4451 NW 25 WAY, BOCA RATON, FL, 33434
JAWHARI FADI Agent 4451 NW 25 WAY, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-03-08
ANNUAL REPORT 2011-04-29
Foreign Profit 2010-10-27

Date of last update: 03 May 2025

Sources: Florida Department of State