| Entity Name: | ILEANA INVESTMENT CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Mar 1982 (43 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | F70487 |
| FEI/EIN Number | 59-2185677 |
| Address: | 2343 CORAL WAY, MIAMI, FL 33145 |
| Mail Address: | P.O. BOX 451838, MIAMI, FL 33245 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILEANA J VALDES PEREZ | Agent | 1210 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| VALDES, JOSE R. | Secretary | 1210 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PEREZ, ILEANA VALDES | President | 1210 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| VALDES, JOSE R | Director | 1210 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-17 | 1210 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 2343 CORAL WAY, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 2343 CORAL WAY, MIAMI, FL 33145 | No data |
| REINSTATEMENT | 1988-03-30 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
