| Entity Name: | INVESTMENTS AND CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS AND CONSULTING 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: | 02 May 2002 (23 years ago) |
| Date of dissolution: | 25 Jul 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jul 2007 (18 years ago) |
| Document Number: | P02000048621 |
| FEI/EIN Number |
030439355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANSGLOBAL CORPORATE ADMIN., LLC | Agent | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| URIBE ANDRES | Director | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| GIRALDO MONICA | Director | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL, 33131 |
| ROJAS MARCO | Assistant Secretary | 520 BRICKELL KEY DRIVE STE 0-305, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-07-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-15 | TRANSGLOBAL CORPORATE ADMIN., LLC | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-07-25 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
