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INVOICE DISCOUNT & FACTORING INC.

INVOICE DISCOUNT & FACTORING INC.

Company Details

Entity Name:	INVOICE DISCOUNT & FACTORING INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	17 Jul 2006 (19 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P06000094345
Address:	11010 NW 30TH ST., SUITE 104, MIAMI, FL, 33712
Mail Address:	11010 NW 30TH ST., SUITE 104, MIAMI, FL, 33712
ZIP code:	33712
County:	Pinellas
Place of Formation:	FLORIDA

Agent

Name	Role	Address
GUTIERREZ RENALDY J	Agent	601 BRICKELL KEY DR., SUITE 201, MIAMI, FL, 33131

Vice President

Name	Role	Address
CUESTA JUAN P	Vice President	11010 NW 30TH ST., SUITE 104, MIAMI, FL, 33712
GUTIERREZ RENALDY J	Vice President	601 BRICKELL KEY DR., SUITE 201, MIAMI, FL, 33131

Secretary

Name	Role	Address
CUESTA JUAN P	Secretary	11010 NW 30TH ST., SUITE 104, MIAMI, FL, 33712

Director

Name	Role	Address
CUESTA JUAN P	Director	11010 NW 30TH ST., SUITE 104, MIAMI, FL, 33712
URICOECHEA ANDRES	Director	11010 NW 30TH ST., SUITE 104, MIAMI, FL, 33712

President

Name	Role	Address
URICOECHEA ANDRES	President	11010 NW 30TH ST., SUITE 104, MIAMI, FL, 33712

Assistant Secretary

Name	Role	Address
GUTIERREZ RENALDY J	Assistant Secretary	601 BRICKELL KEY DR., SUITE 201, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
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
J11000019054	ACTIVE	1000000199734	DADE	2011-01-04	2031-01-12	$ 880.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name	Date
Domestic Profit	2006-07-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State