| Entity Name: | INVERSIONES CODE 9, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES CODE 9, 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: | 27 Aug 2007 (18 years ago) |
| Date of dissolution: | 21 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2008 (17 years ago) |
| Document Number: | P07000096154 |
| FEI/EIN Number |
223967702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 863 NW 208TH TERR, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 863 NW 208TH TERR, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| SERNA JORGE | President | 863 NW 208TH TERR, PEMBROKE PINES, FL, 33029 |
| SERNA JORGE | Director | 863 NW 208TH TERR, PEMBROKE PINES, FL, 33029 |
| GUERRERO EDGAR | Vice President | 863 NW 208TH TERR, PEMBROKE PINES, FL, 33029 |
| ONATE ENRIQUE | Vice President | 863 NW 208TH TERR, PEMBROKE PINES, FL, 33029 |
| GIOVANNETTE LEONARDO | Secretary | 863 NW 208TH TERR, PEMBROKE PINES, FL, 33029 |
| HERNANDEZ DE ALBA FELIPE | Director | 863 NW 208TH TERR, PEMBROKE PINES, FL, 33029 |
| GUERRERO VIVIANA | Director | 863 NW 208TH TERR, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-05-21 |
| ANNUAL REPORT | 2008-05-19 |
| Domestic Profit | 2007-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
