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IGUASU INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: IGUASU INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IGUASU 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: 20 Dec 1985 (39 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: M24900
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5610 E. 8TH AVENUE, HIALEAH, FL
Mail Address: 5610 E. 8TH AVENUE, HIALEAH, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ, VALENTIN President 5610 E. 8TH AVE., HIALEAH, FL
GONZALEZ, VALENTIN Director 5610 E. 8TH AVE., HIALEAH, FL
MARK, BRIAN M. Agent 5975 SUNSET DRIVE, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1987-11-16 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State