| Entity Name: | ISLA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISLA INVESTMENTS, 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: | 10 Apr 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000038940 |
| FEI/EIN Number |
010660530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 E. OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| Mail Address: | 711 E. OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ NESTOR G | President | 711 E. OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| LOPEZ NESTOR G | Treasurer | 711 E. OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| LOPEZ NESTOR G | Director | 711 E. OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| PASCAL EVELYN L | Vice President | 711 E. OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| PASCAL EVELYN L | Secretary | 711 E. OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| PASCAL EVELYN L | Director | 711 E. OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| LOPEZ NESTOR G | Agent | 711 E. OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08214700045 | ISLAND FENCE OF BROWARD | EXPIRED | 2008-08-01 | 2013-12-31 | - | 1301 N STATE RD 7, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 711 E. OKEECHOBEE ROAD, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 711 E. OKEECHOBEE ROAD, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 711 E. OKEECHOBEE ROAD, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-15 | LOPEZ, NESTOR G | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001110318 | LAPSED | 10-0027206 | HILLSBOROUGH CO CRT | 2010-11-30 | 2015-12-13 | $15773.75 | AMERICAN METALS SUPPLY, INC, 3119 QUEEN PALM DRIVE, TAMPA, FL 33619 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
