| Entity Name: | INVERSIONES CAPITAL S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 May 2000 (25 years ago) |
| Date of dissolution: | 10 Oct 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 10 Oct 2003 (21 years ago) |
| Document Number: | P00000048880 |
| FEI/EIN Number | 651044823 |
| Address: | 14375 SW 97 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 14375 SW 97 TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA JOSEPH A | Agent | 10300 SW 72ND ST, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| TOVAR ARLEY A | President | 12920 SW 143 TERR., MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| TOVAR ARLEY A | Director | 12920 SW 143 TERR., MIAMI, FL, 33186 |
| GONZALEZ RAFAEL J | Director | 15916 SW 137 AVE., MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RAFAEL J | Secretary | 15916 SW 137 AVE., MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RAFAEL J | Treasurer | 15916 SW 137 AVE., MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-10-10 | No data | No data |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2003-10-10 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-09-11 |
| ANNUAL REPORT | 2001-02-27 |
| Domestic Profit | 2000-05-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
