| Entity Name: | ISA INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISA INVESTMENTS, CORP. 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: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000043605 |
| FEI/EIN Number |
200842516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 259 S. STATE ROAD 7, MARGATE, FL, 33068 |
| Mail Address: | 259 S. STATE ROAD 7, MARGATE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA FRANCIA E | President | 259 S. STATE ROAD 7, MARGATE, FL, 33068 |
| MEJIA FRANCIA E | Agent | 259 S. STATE ROAD 7, MARGATE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-17 | MEJIA, FRANCIA E | - |
| AMENDMENT | 2010-02-01 | - | - |
| AMENDMENT | 2008-08-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-16 | 259 S. STATE ROAD 7, MARGATE, FL 33068 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-17 | 259 S. STATE ROAD 7, MARGATE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 259 S. STATE ROAD 7, MARGATE, FL 33068 | - |
| AMENDMENT AND NAME CHANGE | 2006-12-14 | ISA INVESTMENTS, CORP. | - |
| CANCEL ADM DISS/REV | 2006-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000143255 | LAPSED | COWE13007967DIV | CO. COURT FOR BROWARD COUNT | 2013-12-10 | 2023-04-09 | $5475.20 | EDGEFELD FLORIDA PROPERTIES, LLC A/A/O BANCO POPULAR NA, 6 CONCOUSE PARKWAY, 1600, ATLANTA, GA 30328 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-17 |
| Amendment | 2010-02-01 |
| ANNUAL REPORT | 2009-07-14 |
| Amendment | 2008-08-04 |
| Reg. Agent Change | 2008-05-16 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-17 |
| Amendment and Name Change | 2006-12-14 |
| REINSTATEMENT | 2006-10-31 |
| Domestic Profit | 2004-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
