| Entity Name: | INSAFE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSAFE 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: | 03 Sep 2003 (22 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 |
562391509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| VALENCIA REGISTERED SERVICES, LLC | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
