| Entity Name: | CIA DE NEGOCIOS INMOBILIARIOS S.R.L. |
| 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: | 07 Oct 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F96000005184 |
| FEI/EIN Number |
650767756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12247 S.W. 17 LANE #102, MIAMI, FL, 33175 |
| Mail Address: | 12247 S.W. 17 LANE #102, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MENDEZ ESTRELLA N | President | 12247 SW 17 LANE #102, MIAMI, FL, 33175 |
| MENDEZ ESTRELLA N | Director | 12247 SW 17 LANE #102, MIAMI, FL, 33175 |
| MENDEZ ESTRELLA N | Chairman | 12247 SW 17 LANE #102, MIAMI, FL, 33175 |
| JUAREZ JOSE A | Vice President | 12247 SW 17 LANE #102, MIAMI, FL, 33175 |
| JUAREZ JOSE A | Controller | 12247 SW 17 LANE #102, MIAMI, FL, 33175 |
| CATTELANI INES | Agent | 12247 S.W. 17 LANE #102, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-21 | 12247 S.W. 17 LANE #102, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-21 | 12247 S.W. 17 LANE #102, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-21 | 12247 S.W. 17 LANE #102, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-07-21 |
| ANNUAL REPORT | 1997-03-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
