| Entity Name: | INVERSIONES AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Oct 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Aug 2023 (2 years ago) |
| Document Number: | P03000121100 |
| FEI/EIN Number | 460499873 |
| Address: | 7801 NW 113 PLACE, DORAL, FL, 33178, US |
| Mail Address: | 7801 NW 113 PLACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRADA PEDRO | Agent | 7801 NW 113 PLACE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SAMANTHA VALENTINA PRADA HEREDIA | SH | 7801 NW 113 PLACE, DORAL, FL, 33178 |
| PEDRO ALEJANDRO PRADA HEREDIA | SH | 7801 NW 113 PLACE, DORAL, FL, 33178 |
| AIDA VALENTINA PRADA HEREDIA | SH | 7801 NW 113 PLACE, DORAL, FL, 33178 |
| ORIANA VALENTINA PRADA HEREDIA | SH | 7801 NW 113 PLACE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| PRADA PEDRO | President | 7801 NW 113 PLACE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| PRADA PEDRO | Secretary | 7801 NW 113 PLACE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| HEREDIA AIDA | Treasurer | 7801 NW 113 PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-08-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | PRADA, PEDRO | No data |
| REINSTATEMENT | 2023-05-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 7801 NW 113 PLACE, DORAL, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-30 | 7801 NW 113 PLACE, DORAL, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-30 | 7801 NW 113 PLACE, DORAL, FL 33178 | No data |
| AMENDMENT | 2006-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000460854 | TERMINATED | 1000000156049 | DADE | 2010-01-21 | 2030-03-31 | $ 610.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Amendment | 2023-08-03 |
| REINSTATEMENT | 2023-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-08-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
