| Entity Name: | INVERSIONES LOS CANALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Sep 2010 (14 years ago) |
| Date of dissolution: | 13 Apr 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Apr 2016 (9 years ago) |
| Document Number: | P10000073223 |
| FEI/EIN Number | 273412817 |
| Address: | 10701 SW 104 Street, MIAMI, FL, 33176, US |
| Mail Address: | 10701 SW 104 Street, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTTS ROLAND M | Agent | 1201 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| TALAVERA VICTORIA | President | 10701 SW 104 Street, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| TALAVERA VICTORIA | Director | 10701 SW 104 Street, MIAMI, FL, 33176 |
| TALAVERA JOSE L | Director | 10701 SW 104 Street, MIAMI, FL, 33176 |
| TALAVERA MARIA V | Director | 10701 SW 104 St, MIAMI, FL, 33176 |
| TALAVERA JUAN J | Director | 10701 SW 104 Street, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| TALAVERA JOSE L | Vice President | 10701 SW 104 Street, MIAMI, FL, 33176 |
| CASTILLO ROBERTO | Vice President | 10701 SW 104 Street, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-04-13 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000071376. CONVERSION NUMBER 300000159953 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 10701 SW 104 Street, Suite# C38, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 10701 SW 104 Street, Suite# C38, MIAMI, FL 33176 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-14 | POTTS, ROLAND MESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-14 | 1201 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-09-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
