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CONTEZA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

CONTEZA 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: 21 Jan 2000 (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: P00000007141
FEI/EIN Number 651039133

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

Address: 8300 SW 96TH STREET, MIAMI, FL, 33156
Mail Address: 8300 SW 96TH STREET, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORTEZA SOFIA President 8300 SW 96TH STREET, MIAMI, FL, 33156
FORTEZA SOFIA Director 8300 SW 96TH STREET, MIAMI, FL, 33156
FERNANDEZ ALINA Secretary 13005 SW 116TH COURT, MIAMI, FL, 33176
FERNANDEZ ALINA Treasurer 13005 SW 116TH COURT, MIAMI, FL, 33176
FERNANDEZ ALINA Director 13005 SW 116TH COURT, MIAMI, FL, 33176
FORTEZA SOFIA Agent 8300 SW 96TH STREET, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-04-24
Domestic Profit 2000-01-21

Date of last update: 01 May 2025

Sources: Florida Department of State