| Entity Name: | INVAREL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVAREL, 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 May 2006 (19 years ago) |
| Date of dissolution: | 04 Mar 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Mar 2015 (10 years ago) |
| Document Number: | P06000068463 |
| FEI/EIN Number |
900522946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE NUMACIA #21, SANTA CRUZ DE TENERIFE, ISLAS CANARIAS, XX, ESPAA-?A, XX |
| Mail Address: | 200 SOUTH BISCAYNE BOULEVARD, SIXTH FLOOR, MIAMI, FL, 33131 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARANTE DIAZ JOSE L | President | CALLE NUMACIA 21 SANTA CRUZ TENERIFE, ISLAS CANARIAS, XX, ESPAA?A |
| GONZALEZ RODRIGUEZ LIZETT | Vice President | CALLE NUMACIA 21 SANTA CRUZ TENERIFE, ISLAS CANARIAS, XX, ESPAA?A |
| Mendana Jr Jose | Agent | 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-03-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000050201. CONVERSION NUMBER 900000149949 |
| REGISTERED AGENT NAME CHANGED | 2015-02-18 | Mendana Jr, Jose | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-13 | CALLE NUMACIA #21, SANTA CRUZ DE TENERIFE, ISLAS CANARIAS, XX ESPAÃ-A XX | - |
| REINSTATEMENT | 2009-03-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-16 | CALLE NUMACIA #21, SANTA CRUZ DE TENERIFE, ISLAS CANARIAS, XX ESPAÃ-A XX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-16 | 200 SOUTH BISCAYNE BOULEVARD, SIXTH FLOOR, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-13 |
| Reinstatement | 2009-03-16 |
| Domestic Profit | 2006-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
