Search icon

INVERSIONES BIG PARADISE, INC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES BIG PARADISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES BIG PARADISE, 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: 14 Mar 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000026450
FEI/EIN Number 651083548

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 161 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160
Mail Address: 161 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAREDES MARITZA Director 10275 COLLINS AVE #1209, BAL HARBOR, FL, 33154
MONTIEL LIZIANNY Vice President 161 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160
MONTIEL LIZIANNY Director 161 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160
MONTIEL LIZIANNY Agent 161 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CANCEL ADM DISS/REV 2003-11-17 - -
REGISTERED AGENT ADDRESS CHANGED 2003-11-17 161 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2003-11-17 161 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2003-11-17 161 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL 33160 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2002-12-23 - -
REGISTERED AGENT NAME CHANGED 2002-12-23 MONTIEL, LIZIANNY -

Documents

Name Date
REINSTATEMENT 2003-11-17
Amendment 2002-12-23
ANNUAL REPORT 2002-05-23
Domestic Profit 2001-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State