| Entity Name: | INVERSIONES A & N 1504, C.A. CO. |
| 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: | 12 Sep 2011 (14 years ago) |
| Date of dissolution: | 15 Mar 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Mar 2014 (11 years ago) |
| Document Number: | F11000003671 |
| FEI/EIN Number |
981017147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17012 BAY POINTE DR, ORLANDO, FL, 32820 |
| Mail Address: | 17012 BAY POINTE DR, ORLANDO, FL, 32820 |
| ZIP code: | 32820 |
| County: | Orange |
| Name | Role | Address |
|---|---|---|
| BLANCO TORO ALBERT E | Chairman | 17012 BAY POINTE DR, ORLANDO, FL, 32820 |
| DORIS BLANCO V | Vice Chairman | 17012 BAY POINTE DR, ORLANDO, FL, 32820 |
| TORRES AMELIA | Agent | 1706 WOOLCO WAY, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-08 | 17012 BAY POINTE DR, ORLANDO, FL 32820 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-08 | 17012 BAY POINTE DR, ORLANDO, FL 32820 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-03-15 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-07-16 |
| ANNUAL REPORT | 2012-03-08 |
| Foreign Profit | 2011-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
