| Entity Name: | INSUMOS FERROVIAROS INFERCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Jun 2005 (20 years ago) |
| Date of dissolution: | 02 Oct 2019 (5 years ago) |
| Last Event: | VOLUNTRY DISSOLUTION |
| Event Date Filed: | 02 Oct 2019 (5 years ago) |
| Document Number: | L05000059493 |
| FEI/EIN Number | 20-3121766 |
| Address: | 2947 Lake Ridge Lane, WESTON, FL 33332 |
| Mail Address: | 2947 Lake Ridge Lane, WESTON, FL 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez, Jose Ignacio | Agent | 2947 Lake Ridge Lane, WESTON, FL 33332 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JOSE I | Managing Member | 2947 LAKE RIDGE LANE, WESTON, FL 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-29 | 2947 Lake Ridge Lane, WESTON, FL 33332 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-29 | 2947 Lake Ridge Lane, WESTON, FL 33332 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-29 | 2947 Lake Ridge Lane, WESTON, FL 33332 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-29 | Fernandez, Jose Ignacio | No data |
| LC AMENDMENT | 2012-09-04 | No data | No data |
| LC AMENDMENT | 2011-06-16 | No data | No data |
| AMENDMENT | 2005-07-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000642290 | TERMINATED | 1000000763345 | BROWARD | 2017-11-20 | 2027-11-22 | $ 642.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| CORLCVLDSI | 2019-10-02 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-01-30 |
| LC Amendment | 2012-09-04 |
| CORLCMMRES | 2012-09-04 |
| ANNUAL REPORT | 2012-02-07 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
