SERVICING INVESTMENTS, CORP. - Florida Company Profile
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| Entity Name: | SERVICING INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Feb 2007 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P07000017753 |
| FEI/EIN Number | 208503098 |
| Address: | 200 SOUTH BISCAYNE BOULEVARD, Suite 2700, MIAMI, FL, 33131, US |
| Mail Address: | 200 SOUTH BISCAYNE BOULEVARD, Suite 2700, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTAR TORBAY EDWIN | Director | CALLE BOCONO, RES. EL PARAMO, PISO 3, #41, CARACAS, VENEZUELA, VE, 1041 |
| - | Agent | - |
| TORBAY ACEVEDO HENRY | Director | 5TA. AV. LOS PALOS GRANDES, APT. PB-2, CARACAS, VENEZUELA, VE, N/A |
| ACRICH TORBAY MAURICIO | Director | CALLE ARTURO MICHELENA, EDIF. VILLA ARANZA, CARACAS, VENEZUELA, VE, N/A |
| DAHER TORBAY WILLIAM | Director | RES. ESTANCIA LA COLINA, TORRE B, #53-B, CARACAS, VENEZUELA, VE, N/A |
| TORBAY MALEK | Director | 1300 CAMPAMENTO AVE, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-13 | 200 SOUTH BISCAYNE BOULEVARD, Suite 2700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-13 | 200 SOUTH BISCAYNE BOULEVARD, Suite 2700, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-13 | 200 SOUTH BISCAYNE BOULEVARD, Suite 2700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-04 | JSH REGISTER AGENT SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-24 |
| Reg. Agent Change | 2008-11-04 |
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2008-04-24 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State