| Entity Name: | INSAFE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Sep 2003 (21 years ago) |
| Date of dissolution: | 19 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2024 (a year ago) |
| Document Number: | P03000095952 |
| FEI/EIN Number | 56-2391509 |
| Address: | 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL 33134 |
| Mail Address: | 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| VALENCIA REGISTERED SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| OTERO, JORGE E | President | 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| OTERO, JORGE E | Secretary | 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| OTERO, JORGE E | Director | 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-19 | No data | No data |
| AMENDMENT | 2017-12-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-11 | 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-11 | 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2017-12-11 | 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-12-11 | VALENCIA REGISTERED SERVICES, LLC | No data |
| ARTICLES OF CORRECTION | 2003-09-08 | No data | No data |
| 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 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
