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INVERSIONES DIVERSAS INC

Company Details

Entity Name: INVERSIONES DIVERSAS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Mar 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P06000036304
FEI/EIN Number 204480077
Address: 1890 NW 82 AVENUE, 101, MIAMI, FL, 33126
Mail Address: 1890 NW 82 AVENUE, 101, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PALMA SELVYN Agent 1890 NW 82 AVENUE, MIAMI, FL, 33126

President

Name Role Address
PALMA SELVYN President 1890 NW 82 AVE., STE. 101, MIAMI, FL, 33126

Secretary

Name Role Address
PALMA SELVYN Secretary 1890 NW 82 AVE., STE. 101, MIAMI, FL, 33126

Treasurer

Name Role Address
PALMA SELVYN Treasurer 1890 NW 82 AVE., STE. 101, MIAMI, FL, 33126

Director

Name Role Address
PALMA SELVYN Director 1890 NW 82 AVE., STE. 101, MIAMI, FL, 33126
GONZALEZ GUINDER R. Director 1890 NW 82 AVE., STE. 101, MIAMI, FL, 33126

Vice President

Name Role Address
GONZALEZ GUINDER R. Vice President 1890 NW 82 AVE., STE. 101, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CANCEL ADM DISS/REV 2007-12-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-12-13 1890 NW 82 AVENUE, 101, MIAMI, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2007-12-13 1890 NW 82 AVENUE, 101, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2007-12-13 1890 NW 82 AVENUE, 101, MIAMI, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2007-12-13 PALMA, SELVYN No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000124753 ACTIVE 1000000251864 DADE 2012-02-17 2032-02-22 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2007-12-13
Domestic Profit 2006-03-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State