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CTP INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: CTP INVESTMENTS, 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: 10 Mar 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: F17000001158
FEI/EIN Number 660655621

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

Address: AVE. MONSERRATE ESQ. MAIN CALDERON VILLA, CAROLINA, PR, 00985, PR
Mail Address: PO BOX 6029, CAROLINA, PR, 00984, PR

Key Officers & Management

Name Role Address
COLON LUIS G President PO BOX 6017, CAROLINA, 00984
VEGA JOSE T Vice President PO BOX 6017, CAROLINA, 00984
TAVAREZ ANNETTE Agent 9320 SUNNYOAK DR, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Foreign Profit 2017-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State