INSAFE INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | INSAFE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Sep 2003 (22 years ago) |
| Date of dissolution: | 19 Jan 2024 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2024 (2 years ago) |
| Document Number: | P03000095952 |
| FEI/EIN Number | 562391509 |
| Address: | 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO JORGE E | President | 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL, 33134 |
| OTERO JORGE E | Secretary | 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL, 33134 |
| OTERO JORGE E | Director | 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL, 33134 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-19 | - | - |
| AMENDMENT | 2017-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-11 | 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-11 | 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-11 | 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-11 | VALENCIA REGISTERED SERVICES, LLC | - |
| ARTICLES OF CORRECTION | 2003-09-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-19 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-19 |
| Amendment | 2017-12-11 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-18 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State