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2020 INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: 2020 INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

2020 INVESTMENTS 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: 22 Dec 2009 (15 years ago)
Date of dissolution: 18 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2022 (3 years ago)
Document Number: P09000102399
FEI/EIN Number 010944716

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2020 PONCE DE LEON BLVD, PH-2, CORAL GABLES, FL, 33134
Mail Address: 2020 PONCE DE LEON BLVD, PH-2, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGUAL RAMON President 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
LOPEZ MARK A Director 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
LOPEZ MARK A Agent 2020 PONCE DE LEON BLVD, PH-2, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-18 - -
REGISTERED AGENT NAME CHANGED 2019-05-01 LOPEZ, MARK A. -
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 2020 PONCE DE LEON BLVD, PH-2, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-04-27 2020 PONCE DE LEON BLVD, PH-2, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 2020 PONCE DE LEON BLVD, PH-2, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-18
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-03-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State