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  5. CNY INVESTMENT, CORP.

CNY INVESTMENT, CORP.

Company Details

Entity Name: CNY INVESTMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 04 Apr 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: P06000048571
FEI/EIN Number APPLIED FOR
Address: 18851 NE 29TH AVE SUITE 900, AVENTURA, FL 33180
Mail Address: 18851 NE 29TH AVE SUITE 900, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROTH, LEONARDO AESQ Agent 18851 NE 29TH AVE SUITE 900, AVENTURA, FL 33180

Director

Name Role Address
LORENZO, CARMENT N Director 18851 NE 29TH AVE SUITE 900, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2007-06-03
Domestic Profit 2006-04-04

Related by officers

ROTH, LEONARDO AESQ

V.D. KAPITAL, L.L.C. THE SECRET STYLE, LLC FG - URBAN DESIGN, LLC LA ESTANCIA AVENTURA, L.L.C. AVONLEA INTERNATIONAL DEVELOPMENT, LTD. DEARO INTERNATIONAL SERVICES, LLC ARCADIA CAPITAL ADVISORS, LLC TELEDIT CONSULTING, LLC TIKUM, LLC LMRKM, LLC

Related by address

18851 NE 29TH AVE SUITE 900, AVENTURA, FL 33180

I CREEK 6AS INVESTMENTS, CORP. CALMAR INTERNATIONAL CORPORATION LA PERLA INVESTMENTS 1104-G, CORP. LA PERLA INVESTMENTS 1608-E, CORP. I CREEK 5AS INVESTMENTS, CORP. MSMP INVESTORS GROUP, INC. JFC GLOBAL, INC. C & D URBANA INVESTMENT, CORP.

18851 NE 29TH AVE SUITE 900, AVENTURA, FL 33180

I CREEK 6AS INVESTMENTS, CORP. CALMAR INTERNATIONAL CORPORATION LA PERLA INVESTMENTS 1104-G, CORP. LA PERLA INVESTMENTS 1608-E, CORP. I CREEK 5AS INVESTMENTS, CORP. MSMP INVESTORS GROUP, INC. JFC GLOBAL, INC. C & D URBANA INVESTMENT, CORP.

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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