| Entity Name: | BELKIS INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELKIS INVESTMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 22 Dec 1988 (36 years ago) |
| Date of dissolution: | 04 Jun 1990 (35 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 1990 (35 years ago) |
| Document Number: | K53262 |
| FEI/EIN Number |
650089443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % BELKIS ROQUE, 101 S. ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL, 33166 |
| Mail Address: | % BELKIS ROQUE, 101 S. ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRAL, OMAR | President | 1820 W. 46TH ST., #801, HIALEAH, FL |
| ROQUE, CONRADO | Vice President | 101 S. ROYAL POINCIANA, MIAMI SPGS., FL |
| ROQUE, BELKIS | Secretary | 101 S. ROYAL POINCIANA, MIAMI SPGS, FL |
| ROQUE, BELKIS | Treasurer | 101 S. ROYAL POINCIANA, MIAMI SPGS, FL |
| ROQUE, BELKIS | Agent | 101 S. ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1990-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-02-15 | % BELKIS ROQUE, 101 S. ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1989-02-15 | % BELKIS ROQUE, 101 S. ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-15 | 101 S. ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL 33166 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
