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INVERSIONES 2001, INC.

INVERSIONES 2001, INC.

Company Details

Entity Name:	INVERSIONES 2001, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	03 Jan 2001 (24 years ago)
Document Number:	P01000000793
FEI/EIN Number	752986096
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

Agent

Name	Role	Address
MONTOYA CARLOS M	Agent	8350 N.W. 70 STREET, MIAMI, FL, 33166

Secretary

Name	Role	Address
MONTOYA JUAN F	Secretary	8350 N.W. 70 STREET, MIAMI, FL, 33166

Director

Name	Role	Address
MONTOYA JUAN F	Director	8350 N.W. 70 STREET, MIAMI, FL, 33166
MONTOYA CARLOS M	Director	8350 N.W. 70 STREET, MIAMI, FL, 33166
MONTOYA MARIO	Director	11325 N.W. 55 LINE, MIAMI, FL, 33178

President

Name	Role	Address
MONTOYA CARLOS M	President	8350 N.W. 70 STREET, MIAMI, FL, 33166

Treasurer

Name	Role	Address
MONTOYA MARIO	Treasurer	11325 N.W. 55 LINE, MIAMI, FL, 33178

Managing Member

Name	Role	Address
SIERRA SANTIAGO	Managing Member	8350 N.W. 70 STREET, MIAMI, FL, 33166

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
CANCEL ADM DISS/REV	2003-10-16	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data

Debts

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

Date of last update: 01 Jan 2025

Sources: Florida Department of State