| Entity Name: | COMPANIA DE INVERSIONES INDUSTRIALES INTERAMERICANA, S.A. INC. |
| 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: | 14 May 2020 (5 years ago) |
| Document Number: | F20000002314 |
| FEI/EIN Number |
980449160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 US Highway 1, North Palm Beach, FL, 33408, US |
| Mail Address: | 801 US Highway 1, North Palm Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| OSORIO VARGAS GERMAN | President | CARRERA 116 NO. 13-109, CALI, COLOMBIA |
| LOPEZ ALZATE NANCY | Secretary | CALLE 51 NORTE NO. 2-C-N-37, CALI |
| OLIVEROS VALDES ORFA N | Treasurer | CARRERA 116 NO. 13-109, CALI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2020-12-01 | - | P20000095832 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-06 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-06 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-06 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-06 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2020-11-06 |
| Foreign Profit | 2020-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
