| Entity Name: | INVERSIONES AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES AMERICA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Oct 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Aug 2023 (2 years ago) |
| Document Number: | P03000121100 |
| FEI/EIN Number |
460499873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| PRADA PEDRO | President | 7801 NW 113 PLACE, DORAL, FL, 33178 |
| PRADA PEDRO | Secretary | 7801 NW 113 PLACE, DORAL, FL, 33178 |
| HEREDIA AIDA | Treasurer | 7801 NW 113 PLACE, DORAL, FL, 33178 |
| PRADA PEDRO | Agent | 7801 NW 113 PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-08-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | PRADA, PEDRO | - |
| REINSTATEMENT | 2023-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 7801 NW 113 PLACE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-30 | 7801 NW 113 PLACE, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-30 | 7801 NW 113 PLACE, DORAL, FL 33178 | - |
| AMENDMENT | 2006-09-25 | - | - |
| 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 May 2025
Sources: Florida Department of State
