| Entity Name: | SEPHARDI INVESTMENT , CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jul 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P08000064925 |
| FEI/EIN Number | 262943098 |
| Address: | 1101 BRICKELL AVENUE SOUTH TOWER 8TH FL, MIAMI, FL, 33131, US |
| Mail Address: | 1101 BRICKELL AVENUE SOUTH TOWER 8TH FL, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALATRAVA PABLO | Agent | 2655 COLLINS AVENUE, MIAMI, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| CALATRAVA PABLO | President | 2655 COLLINS AVENUE # 502, MIAMI, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| PONTAC RAUL | Vice President | 2655 COLLINS AVENUE # 502, MIAMI, FL, 33140 |
| FERNANDEZ-POLANCO DIEGO | Vice President | 2655 COLLINS AVENUE # 502, MIAMI, FL, 33140 |
| GUITARD FRANCESC | Vice President | 2655 COLLINS AVENUE # 502, MIAMI, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-11-05 | 1101 BRICKELL AVENUE SOUTH TOWER 8TH FL, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-05 | 1101 BRICKELL AVENUE SOUTH TOWER 8TH FL, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-29 | CALATRAVA, PABLO | No data |
| CANCEL ADM DISS/REV | 2010-01-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-29 | 2655 COLLINS AVENUE, 502, MIAMI, FL 33140 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-03-10 |
| ANNUAL REPORT | 2011-03-25 |
| REINSTATEMENT | 2010-01-29 |
| Domestic Profit | 2008-07-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
