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GRUPO INNOCENTI INVESTMENTS, INC.

Company Details

Entity Name: GRUPO INNOCENTI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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

Agent

Name Role Address
CUEVAS, ORTIZ & CUBAS, P.A. Agent 7480 SW 40TH STREET, 600, MIAMI, FL 33155

Director

Name Role Address
INNOCENTI, SILVIO Director 9580 SW 107 AVE, #203 MIAMI, FL 33176
INNOCENTI, LEONARDO A Director 9580 SW 107 AVE #203, MIAMI, FL 33176
INNOCENTI, LORENA S Director 9580 SW 107 AVE #203, MIAMI, FL 33176
INNOCENTI, VERA Director 9580 SW 107 AVE #203, MIAMI, FL 33176

President

Name Role Address
INNOCENTI, SILVIO President 9580 SW 107 AVE, #203 MIAMI, FL 33176

Vice President

Name Role Address
INNOCENTI, LEONARDO A Vice President 9580 SW 107 AVE #203, MIAMI, FL 33176

Secretary

Name Role Address
INNOCENTI, LORENA S Secretary 9580 SW 107 AVE #203, MIAMI, FL 33176

Treasurer

Name Role Address
INNOCENTI, VERA Treasurer 9580 SW 107 AVE #203, MIAMI, FL 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-02-01 No data No data

Debts

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

Documents

Name Date
Voluntary Dissolution 2010-02-01
Domestic Profit 2010-01-27

Date of last update: 25 Jan 2025

Sources: Florida Department of State