| Entity Name: | INVERSORES INTEGRADOS DEL ESTE, C.A. CORP. |
| 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: | 30 Jul 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F13000003312 |
| FEI/EIN Number |
98-1116998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE URDANETA CON CALLE MADRID, LOCAL NRO.S/N URB., EL PARQUE BARQUISIMETO,VENEZ, 3001, OC |
| Mail Address: | 10420 N MCKINLEY DR, TAMPA, FL, 33612, US |
| Name | Role | Address |
|---|---|---|
| CADENA ELBA | Director | 10420 N MCKINLEY DR, TAMPA, FL, 33612 |
| GUERRERO RAFAEL | Director | 10420 N MCKINLEY DR, TAMPA, FL, 33612 |
| CADENA ELBA | Agent | 10420 N MCKINLEY DR, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | CALLE URDANETA CON CALLE MADRID, LOCAL NRO.S/N URB., EL PARQUE BARQUISIMETO,VENEZ 3001 OC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 10420 N MCKINLEY DR, APT 13212, TAMPA, FL 33612 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-14 |
| Foreign Profit | 2013-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
