| Entity Name: | ISLENA DE INVERSIONES S.A. DE C.V. |
| 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: | 13 Jul 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | F95000003363 |
| FEI/EIN Number |
980153299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1565 W 38TH PLACE, HIALEAH, FL, 33012, US |
| Mail Address: | 1565 W 38TH PALCE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| WOOD LUIS A | President | 1565 W. 38TH PLACE, HIALEAH, FL, 33012 |
| WOOD LUIS A | Chairman | 1565 W. 38TH PLACE, HIALEAH, FL, 33012 |
| WOOD LUIS A | Director | 1565 W. 38TH PLACE, HIALEAH, FL, 33012 |
| MCNAB DELMAR A | Vice President | 1565 W 38TH PLACE, HIALEAH, FL, 33012 |
| MCNAB DELMAR A | Director | 1565 W 38TH PLACE, HIALEAH, FL, 33012 |
| RIOS MIGUEL A | Director | 1565 W 38TH PLACE, HIALEAH, FL, 33012 |
| RIOS DIAN A | Director | 1535 W. 38TH PLACE, HIALEAH, FL, 33012 |
| ALVARADO GOLDIE M | Secretary | 1565 W. 38TH PLACE, HIALEAH, FL, 33012 |
| ALVARADO GOLDIE M | Treasurer | 1565 W. 38TH PLACE, HIALEAH, FL, 33012 |
| RIVERO MANUEL L | Agent | 1313 PONCE DE LEON BLVD., STE 300, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-06 | 1565 W 38TH PLACE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-06 | 1565 W 38TH PLACE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-06-02 |
| ANNUAL REPORT | 1996-07-15 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
