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INES INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: INES INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INES INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Nov 1981 (43 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: F54412
FEI/EIN Number 000000000

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

Address: C/O ANTONIO VASANO, 311 LINCOLN RD SUITE 208, MIAMI BEACH, FL, 33139
Mail Address: C/O ANTONIO VASANO, 311 LINCOLN RD SUITE 208, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERRUBIO, INES G Director 521 SW 31 AVE, MIAMI, FL 33135
MONTERRUBIO, INES G President 521 SW 31 AVE, MIAMI, FL 33135
VASANO, ANTONIO Agent 311 LINCOLN RD, SUITE 208, 33139

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 1982-05-28 C/O ANTONIO VASANO, 311 LINCOLN RD SUITE 208, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 1982-05-28 C/O ANTONIO VASANO, 311 LINCOLN RD SUITE 208, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 1982-05-28 311 LINCOLN RD, SUITE 208, MIAMI BEACH, FLORIDA, 33139 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State