| Entity Name: | GRUPO INNOCENTI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO INNOCENTI 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: | 27 Jan 2010 (15 years ago) |
| Date of dissolution: | 01 Feb 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2010 (15 years ago) |
| Document Number: | P10000007928 |
| Address: | 9580 SW 107 AVE, 203, MIAMI, FL, 33176 |
| Mail Address: | 9580 SW 107 AVE, 203, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INNOCENTI SILVIO | Director | 9580 SW 107 AVE #203, MIAMI, FL, 33176 |
| INNOCENTI SILVIO | President | 9580 SW 107 AVE #203, MIAMI, FL, 33176 |
| INNOCENTI LEONARDO A | Director | 9580 SW 107 AVE #203, MIAMI, FL, 33176 |
| INNOCENTI LEONARDO A | Vice President | 9580 SW 107 AVE #203, MIAMI, FL, 33176 |
| INNOCENTI LORENA S | Director | 9580 SW 107 AVE #203, MIAMI, FL, 33176 |
| INNOCENTI LORENA S | Secretary | 9580 SW 107 AVE #203, MIAMI, FL, 33176 |
| INNOCENTI VERA | Director | 9580 SW 107 AVE #203, MIAMI, FL, 33176 |
| INNOCENTI VERA | Treasurer | 9580 SW 107 AVE #203, MIAMI, FL, 33176 |
| CUEVAS, ORTIZ & CUBAS, P.A. | Agent | 7480 SW 40TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-02-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000405307 | TERMINATED | 1000000599983 | LEON | 2014-03-20 | 2034-03-28 | $ 9,077.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-02-01 |
| Domestic Profit | 2010-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
