| Entity Name: | INSIGNIA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSIGNIA 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: | 31 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: | P00000012016 |
| FEI/EIN Number |
650982923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8306 MILLS DR. #226, MIAMI, FL, 33183-4838 |
| Mail Address: | 8306 MILLS DR. #226, MIAMI, FL, 33183-4838 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ERNESTO | Chief Executive Officer | 3540 SW 153RD AVE, MIAMI, FL, 33185 |
| MARTINEZ DUNIA | President | 3590 SW 153RD AVE, MIAMI, FL, 33185 |
| MARTINEZ DUNIA | Agent | 3540 S.W. 153RD AVE., MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-07 | 8306 MILLS DR. #226, MIAMI, FL 33183-4838 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-07 | MARTINEZ, DUNIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-07 | 3540 S.W. 153RD AVE., MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-07 |
| Domestic Profit | 2000-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
