| Entity Name: | INVERSIONES P.S.A., S.A. |
| 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: | 24 Jun 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F94000003338 |
| FEI/EIN Number |
980077869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12123 SW 131 AVE, MIAMI, FL, 33186, US |
| Mail Address: | 12123 SW 131 AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| UZCATEQUI SERGIO D | Secretary | CCCT PRIMERA ETAPA 4TO. PISO, OFICINA 4B, CHUAO, CARACAS |
| MELASECCA PIERRE L | Treasurer | APARTADO POSTAL 51817, CARACAS 1050 A VENEZUALA N/A |
| PEREZ ANGEL N | Assistant Secretary | CALLE ELVIRA MENDEZ NO. 10, PANAMA 5, REP. DE PANAMA |
| DIAZ SERGIO I | Vice President | CCCT PRIMERA ETAPA PISO 4 OF 413, CARACAS 1064-A, VENEZUELA |
| LARDIZABAL ALFREDO J | Agent | 213 SARTO AVE, MIAMI, FL, 33134 |
| ARIAS CARLOS A | Vice President | CALLE ELVIRA MENDEZ NO. 10, PANAMA 5, REP. OF PANAMA |
| UZCATEQUI SERGIO D | Vice Chairman | CCCT PRIMERA ETAPA 4TO. PISO, OFICINA 4B, CHUAO, CARACAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 213 SARTO AVE, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-19 | LARDIZABAL, ALFREDO JR | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-14 | 12123 SW 131 AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-12 | 12123 SW 131 AVE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-07-12 |
| ANNUAL REPORT | 1995-07-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
