INVERSIONES 043332095, C.A. - Florida Company Profile
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| Entity Name: | INVERSIONES 043332095, C.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: | 19 Mar 1999 (26 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: | F99000001529 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 NW 72ND AVE, MIAMI, FL, 33166 |
| Mail Address: | 6500 NW 72ND AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CHALBAUD LUIS R | President | 7525 N.W. 8TH STREET, STE 201, MIAMI, FL |
| CHALBAUD LUIS R | Chairman | 7525 N.W. 8TH STREET, STE 201, MIAMI, FL |
| CHALBAUD LUIS R | Director | 7525 N.W. 8TH STREET, STE 201, MIAMI, FL |
| CHALBAUD LUIS R | Agent | 6500 NW 72ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-02 | 6500 NW 72ND AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-02 | 6500 NW 72ND AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-02 | CHALBAUD, LUIS R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-02 | 6500 NW 72ND AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-26 |
| Foreign Profit | 1999-03-19 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State