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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | INVESTORS-STREET INC., NEW YORK | 2423056 | NEW YORK |
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 | |||||||||||
|
Form type | X-17A-5 |
File number | 008-45171 |
Filing date | 2002-03-04 |
Reporting date | 2001-12-31 |
File | View File |
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 |
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 |
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