| Entity Name: | INTERNATIONAL INSURINVEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL INSURINVEST, 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: | 29 Jul 1988 (37 years ago) |
| Date of dissolution: | 30 Apr 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2003 (22 years ago) |
| Document Number: | M92392 |
| FEI/EIN Number |
650088006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ALBERTO VALDES, 2121 S.W. 3RD AVE., MIAMI, FL, 33129 |
| Mail Address: | C/O ALBERTO VALDES, 2121 S.W. 3RD AVE, MIAMI, FL, 33139, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES ALBERTO | President | 2121 SW 3RD AVE, MIAMI, FL |
| VALDES ALBERTO | Director | 2121 SW 3RD AVE, MIAMI, FL |
| PRESTAMO ALBA | Treasurer | 2121 SW 3RD AVE, MIAMI, FL |
| PRESTAMO ALBA | Director | 2121 SW 3RD AVE, MIAMI, FL |
| ROSSEL GUILLERMO | Secretary | 2121 SW 3RD AVE, MIAMI, FL |
| ROSSEL GUILLERMO | Director | 2121 SW 3RD AVE, MIAMI, FL |
| GALLINAL MARGARITA T | Agent | 2121 SW 3RD AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-04 | GALLINAL, MARGARITA T | - |
| REINSTATEMENT | 1994-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-03 | 2121 SW 3RD AVE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-03 | C/O ALBERTO VALDES, 2121 S.W. 3RD AVE., MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-08-13 | C/O ALBERTO VALDES, 2121 S.W. 3RD AVE., MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-04-30 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-07-25 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
