| Entity Name: | 515 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jun 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P06000085459 |
| FEI/EIN Number | 861170613 |
| Address: | 9101 SOUTHWEST 69TH STREET, MIAMI, FL, 33173 |
| Mail Address: | 9101 SOUTHWEST 69TH STREET, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ OFELIA | Agent | 9101 SOUTHWEST 69TH STREET, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JEANNETTE | President | 9101 SOUTHWEST 69TH STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000837719 | ACTIVE | 1000000369289 | MONROE | 2012-10-22 | 2032-11-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000162484 | ACTIVE | 1000000125963 | MONROE | 2009-06-19 | 2030-02-16 | $ 1,312.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-17 |
| Domestic Profit | 2006-06-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
