| Entity Name: | ISABEL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISABEL 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: | 26 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000070470 |
| FEI/EIN Number |
030467848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8818 NW 146 LANE, MIAMI LAKES, FL, 33018 |
| Mail Address: | 8818 NW 146 LANE, MIAMI LAKES, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN ISABEL | President | 8818 NW 146 LANE, MIAMI, FL, 33018 |
| LOPEZ CARLOS F | Vice President | 8818 NW 146 LANE, MIAMI, FL, 33018 |
| GUZMAN ISABEL | Agent | 8818 NW 146 LANE, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-11 | 8818 NW 146 LANE, MIAMI LAKES, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-03-12 | 8818 NW 146 LANE, MIAMI LAKES, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-12 | 8818 NW 146 LANE, MIAMI LAKES, FL 33018 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-11 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
