| Entity Name: | MASTER VISA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTER VISA INVESTMENTS, 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: | 05 Sep 1984 (41 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | M04765 |
| FEI/EIN Number |
592711112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 432 413, MIAMI, FL, 33243-2413 |
| Mail Address: | P.O. BOX 432 413, MIAMI, FL, 33243-2413 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA, ORESTES | Director | 7791 SW 68TH TERR, MIAMI, FL |
| ESTRADA, DALIA | Secretary | 7791 SW 68TH TERRACE, MIAMI, FL |
| ESTRADA, DALIA | Director | 7791 SW 68TH TERRACE, MIAMI, FL |
| ESTRADA, ORESTES | Agent | 7791 SW 68TH TERR, MIAMI, FL, 33143 |
| ESTRADA, ORESTES | President | 7791 SW 68TH TERR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-03 | P.O. BOX 432 413, MIAMI, FL 33243-2413 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-03 | P.O. BOX 432 413, MIAMI, FL 33243-2413 | - |
| REINSTATEMENT | 1989-03-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-09-04 | 7791 SW 68TH TERR, MIAMI, FL 33143 | - |
| REINSTATEMENT | 1986-09-04 | - | - |
| NAME CHANGE AMENDMENT | 1986-09-04 | MASTER VISA INVESTMENTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1986-09-04 | ESTRADA, ORESTES | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
