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INVESTORS-STREET INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: INVESTORS-STREET INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTORS-STREET 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: 28 Dec 1999 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000001242
FEI/EIN Number 742632966

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

Address: 3191 CORAL WAY, SUITE 104, MIAMI, FL, 33145
Mail Address: 3191 CORAL WAY, SUITE 104, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INVESTORS-STREET INC., NEW YORK 2423056 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
891857 444 BRICKELL AVENUE, M - 120, MIAMI, FL, 33131 444 BRICKELL AVENUE, M - 120, MIAMI, FL, 33131 3053731155

Filings since 2002-03-04

Form type X-17A-5
File number 008-45171
Filing date 2002-03-04
Reporting date 2001-12-31
File View File

Key Officers & Management

Name Role Address
GUILLERMO LUIS President 3191 CORAL WAY, SUITE 104, MIAMI, FL, 33145
GUILLERMO LUIS Secretary 3191 CORAL WAY, SUITE 104, MIAMI, FL, 33145
VALLE GEORGE F Chief Financial Officer 3191 CORAL WAY, SUITE 104, MIAMI, FL, 33145
SARMIENTO LUIS G Agent 3191 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 2001-08-08 - -
REINSTATEMENT 2001-03-02 - -
CHANGE OF PRINCIPAL ADDRESS 2001-03-02 3191 CORAL WAY, SUITE 104, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2001-03-02 3191 CORAL WAY, SUITE 104, MIAMI, FL 33145 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
MERGER 2000-01-07 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000027237

Documents

Name Date
Reg. Agent Resignation 2002-09-20
Amendment 2001-08-08
Reg. Agent Change 2001-05-21
REINSTATEMENT 2001-03-02
Merger 2000-01-07
Domestic Profit 1999-12-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State