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INVESTMENTS 838 INC. - Florida Company Profile

Company Details

Entity Name: INVESTMENTS 838 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENTS 838 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: 15 Mar 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000046834
FEI/EIN Number 200847886

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2475 BRICKELL AVE SUITE 1209, MIAMI, FL, 33129-2481
Mail Address: 2475 BRICKELL AVE SUITE 1209, MIAMI, FL, 33129-2481
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAVELO LOURDES J Vice President 2475 BRICKELL AVE SUITE 1209, MIAMI, FL, 331292481
RAVELO LOURDES J Secretary 2475 BRICKELL AVE SUITE 1209, MIAMI, FL, 331292481
RAVELO LOURDES J Treasurer 2475 BRICKELL AVE SUITE 1209, MIAMI, FL, 331292481
RAVELO LOURDES J Director 2475 BRICKELL AVE SUITE 1209, MIAMI, FL, 331292481
CROES MIGDALIA E President 2475 BRICKELL AVE SUITE 1209, MIAMI, FL, 331292481
CROES MIGDALIA E Director 2475 BRICKELL AVE SUITE 1209, MIAMI, FL, 331292481
LLAURADO RAMON Agent 10540 NW 26TH ST SUITE 103, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2004-08-25 - -

Documents

Name Date
ANNUAL REPORT 2005-04-27
Amendment 2004-08-25
Domestic Profit 2004-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State