| Entity Name: | INVERSIONES 2001, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES 2001, 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: | 03 Jan 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000000793 |
| FEI/EIN Number |
752986096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 N.W. 70 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8350 N.W. 70 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA SANTIAGO | Managing Member | 8350 N.W. 70 STREET, MIAMI, FL, 33166 |
| MONTOYA JUAN F | Secretary | 8350 N.W. 70 STREET, MIAMI, FL, 33166 |
| MONTOYA JUAN F | Director | 8350 N.W. 70 STREET, MIAMI, FL, 33166 |
| MONTOYA CARLOS M | President | 8350 N.W. 70 STREET, MIAMI, FL, 33166 |
| MONTOYA CARLOS M | Director | 8350 N.W. 70 STREET, MIAMI, FL, 33166 |
| MONTOYA MARIO | Treasurer | 11325 N.W. 55 LINE, MIAMI, FL, 33178 |
| MONTOYA MARIO | Director | 11325 N.W. 55 LINE, MIAMI, FL, 33178 |
| MONTOYA CARLOS M | Agent | 8350 N.W. 70 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 8350 N.W. 70 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 8350 N.W. 70 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 8350 N.W. 70 STREET, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2003-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-26 | MONTOYA, CARLOS M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001078867 | LAPSED | 1000000320963 | MIAMI-DADE | 2012-12-18 | 2022-12-28 | $ 5,773.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-03-18 |
| REINSTATEMENT | 2003-10-16 |
| ANNUAL REPORT | 2002-02-26 |
| Domestic Profit | 2001-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
