| Entity Name: | THE INVESTMENT ENTERPRISE OF THE AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Sep 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P04000130906 |
| FEI/EIN Number | 20-1731014 |
| Address: | 4390 WEST 12 AVENUE, SUITE 1A, HIALEAH, FL 33012 |
| Mail Address: | 4390 WEST 12 AVENUE, SUITE 1A, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORA, MICHAEL | Agent | 4390 WEST 12 AVENUE, SUITE 1A, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| ZAMORA, MICHAEL | President | 4390 WEST 12 AVENUE, SUITE 1A HIALEAH, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2016-05-18 | No data | No data |
| AMENDMENT | 2010-05-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-19 | ZAMORA, MICHAEL | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-02-20 |
| Amendment | 2016-05-18 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-04-20 |
| Amendment | 2010-05-19 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
