| Entity Name: | SERVICING INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERVICING INVESTMENTS, CORP. 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: | 08 Feb 2007 (18 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| JSH REGISTER AGENT SERVICES INC | 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
