| Entity Name: | IGUAZU REALTY & INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 May 2000 (25 years ago) |
| Document Number: | P00000048925 |
| FEI/EIN Number | 651073312 |
| Address: | 19501 West Country Club Drive, Aventura, FL, 33180, US |
| Mail Address: | 19501 West Country Club, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA HORACIO E | Agent | 19501 West Country Club Drive, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| GARCIA HORACIO E | President | 19501 West Country Club, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| GARCIA HORACIO E | Secretary | 19501 West Country Club, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| GARCIA HORACIO E | Treasurer | 19501 West Country Club, Aventura, FL, 33180 |
| GARCIA MATIAS E | Treasurer | 19501 West Country Club, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| GARCIA HORACIO E | Director | 19501 West Country Club, Aventura, FL, 33180 |
| GARCIA MATIAS E | Director | 19501 West Country Club, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| GARCIA MATIAS E | Vice President | 19501 West Country Club, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-12 | 19501 West Country Club Drive, SUITE 304, Aventura, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-01 | 19501 West Country Club Drive, Apt.304, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-01 | 19501 West Country Club Drive, Apt.304, Aventura, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-11 | GARCIA, HORACIO EPSD | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001048348 | TERMINATED | 1000000398824 | MIAMI-DADE | 2013-05-28 | 2033-06-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
