| Entity Name: | INVERSIONES 6970, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES 6970, CORP. 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: | 05 Dec 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000111538 |
| FEI/EIN Number |
621450361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 NW 116 WAY, SUITE # 14, MIAMI, FL, 33178, US |
| Mail Address: | 10100 NW 116 WAY, SUITE 14, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ XAVIER | Director | 10100 NW 116 WAY, MIAMI, FL, 33178 |
| IBANEZ FRANCISCO | Vice President | 10100 NW 116 WAY SUITE # 14, MIAMI, FL, 33178 |
| IBANEZ FRANCISCO | Director | 10100 NW 116 WAY SUITE # 14, MIAMI, FL, 33178 |
| IBANEZ XAVIER | President | 10100 NW 116 WAY, MIAMI, FL, 33178 |
| LUGO TRINO | Secretary | 10100 NW 116 WAY SUITE 14, MIAMI, FL, 33178 |
| LUGO TRINO | Treasurer | 10100 NW 116 WAY SUITE 14, MIAMI, FL, 33178 |
| LUGO TRINO | Director | 10100 NW 116 WAY SUITE 14, MIAMI, FL, 33178 |
| RIOS LEOPOLDO | Agent | 2800 GLADES CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-16 | 10100 NW 116 WAY, SUITE # 14, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-16 | 10100 NW 116 WAY, SUITE # 14, MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-08 | 2800 GLADES CIRCLE, SUITE: E102, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-14 |
| REINSTATEMENT | 2006-10-13 |
| REINSTATEMENT | 2005-12-16 |
| ANNUAL REPORT | 2004-09-08 |
| ANNUAL REPORT | 2003-06-09 |
| ANNUAL REPORT | 2002-09-16 |
| ANNUAL REPORT | 2001-05-22 |
| Domestic Profit | 2000-12-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
