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IAFA INVESTMENTS INC.

Company Details

Entity Name: IAFA INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Sep 2001 (23 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P01000087998
FEI/EIN Number 522363996
Address: 3300 NE 191 ST., #901, MIAMI, FL, 33180
Mail Address: 3300 NE 191 ST., #901, MIAMI, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FIGUROA AUGUSTO Agent 3300 NE 191 ST., MIAMI, FL, 33180

Director

Name Role Address
FIGUEROA AUGUSTO Director 3300 NE 191 ST., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-05-05 3300 NE 191 ST., #901, MIAMI, FL 33180 No data
CHANGE OF MAILING ADDRESS 2003-05-05 3300 NE 191 ST., #901, MIAMI, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2003-05-05 FIGUROA, AUGUSTO No data
REGISTERED AGENT ADDRESS CHANGED 2003-05-05 3300 NE 191 ST., #901, MIAMI, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-06
Domestic Profit 2001-09-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State