| Entity Name: | ISLANDIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISLANDIA 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: | 16 May 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M81643 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3126 CORAL WAY, MIAMI, FL, 33145-3210, US |
| Mail Address: | POST OFFICE BOX 140397, CORAL GABLES, FL, 33114-0397, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE ANDRES | Chairman | 3126 CORAL WAY, MIAMI, FL, 331453210 |
| DIAZ JORGE ANDRES | President | 3126 CORAL WAY, MIAMI, FL, 331453210 |
| DIAZ JORGE ANDRES | Director | 3126 CORAL WAY, MIAMI, FL, 331453210 |
| VELEZ VICTORIA E | Treasurer | 15541 S.W. 54TH TERRACE, MIAMI, FL |
| VELEZ VICTORIA E | Secretary | 15541 S.W. 54TH TERRACE, MIAMI, FL |
| VELEZ VICTORIA E | Director | 15541 S.W. 54TH TERRACE, MIAMI, FL |
| MORALES GUSTAVO A | Vice President | 25 MONTILLA AVENUE, CORAL GABLES, FL, 331341844 |
| MORALES GUSTAVO A | Director | 25 MONTILLA AVENUE, CORAL GABLES, FL, 331341844 |
| DIAZ JORGE ANDRES C | Agent | 3126 CORAL WAY, MIAMI, FL, 331453210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 3126 CORAL WAY, MIAMI, FL 33145-3210 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | DIAZ, JORGE ANDRES C.P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 3126 CORAL WAY, MIAMI, FL 33145-3210 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 3126 CORAL WAY, MIAMI, FL 33145-3210 | - |
| REINSTATEMENT | 1991-01-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-29 |
| ANNUAL REPORT | 2007-05-17 |
| ANNUAL REPORT | 2006-05-16 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
