| Entity Name: | POSI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jan 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000008646 |
| FEI/EIN Number | 650994252 |
| Address: | 589 ESPLENADE DR., MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 589 ESPLENADE DR., MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURANZA OSCAR | Agent | 10261 SW 72 CT., MIAMI, FL, 33174 |
| Name | Role | Address |
|---|---|---|
| POSADA RAFAEL | President | 589 ESPLENADE DR., MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| POSADA RAFAEL | Director | 589 ESPLENADE DR., MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-03-19 | DURANZA, OSCAR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-19 | 10261 SW 72 CT., 102, MIAMI, FL 33174 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-05-25 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-21 |
| Domestic Profit | 2000-01-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
