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