| Entity Name: | INCA-AZTEC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INCA-AZTEC 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: | 30 Apr 2003 (22 years ago) |
| Date of dissolution: | 07 Jun 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 07 Jun 2010 (15 years ago) |
| Document Number: | P03000048061 |
| FEI/EIN Number |
421589594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2747 SW 27TH. AVE, MIAMI, FL, 33133, US |
| Mail Address: | 2747 SW 27TH. AVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ RAUL | Vice President | 661 NE 82ND TERR., MIAMI, FL, 33138 |
| LOPEZ RAUL | Director | 661 NE 82ND TERR., MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2010-06-07 | - | - |
| AMENDMENT | 2009-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 2747 SW 27TH. AVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 2747 SW 27TH. AVE, MIAMI, FL 33133 | - |
| AMENDMENT | 2005-02-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000894458 | LAPSED | 2009-12816 SP 25 (1) | COUNTY COURT, MIAMI-DADE, FL | 2010-02-11 | 2015-09-03 | $4,351.16 | TAX SAVERS OF MIAMI, INC. D/B/A RETAX ASSOCIATES, 1135 MARIPOSA AVENUE, CORAL GABLES, FL 33146 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2010-06-07 |
| Reg. Agent Resignation | 2010-03-18 |
| Off/Dir Resignation | 2010-03-15 |
| Amendment | 2009-11-20 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-13 |
| Amendment | 2005-02-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
