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INVESTMENTS HOME CLUB INC. - Florida Company Profile

Company Details

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

INVESTMENTS HOME CLUB 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: 02 Dec 2010 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P10000097827
FEI/EIN Number 274218834

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

Address: 921 E 9TH STREET, HIALEAH, FL, 33010, US
Mail Address: 921 E 9TH STREET, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ DENNIS President 921 E 9TH STREET, HIALEAH, FL, 33010
MARTINEZ DAVID Director 921 E 9TH STREET, HIALEAH, FL, 33010
PERERA MIGUEL R Director 921 E 9TH STREET, HIALEAH, FL, 33010
MARTINEZ DENNIS Agent 921 E 9TH STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-09-25
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-31
Domestic Profit 2010-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State