| Entity Name: | INVERSIONES ISKIEF INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES ISKIEF 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: | 18 Jan 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P11000005994 |
| FEI/EIN Number |
800675905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6425 NW 109 AVENUE, DORAL, FL, 33178, UN |
| Mail Address: | 6425 NW 109 AVENUE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISKIEF ALBERTO S | President | 6425 NW 109 AVENUE, DORAL, FL, 33178 |
| ISKIEF ALBERTO S | Director | 6425 NW 109 AVENUE, DORAL, FL, 33178 |
| CHAABOUK NIMA N | Vice President | 6425 NW 109 AVENUE, DORAL, FL, 33178 |
| CHAABOUK NIMA N | Director | 6425 NW 109 AVENUE, DORAL, FL, 33178 |
| ISKIEF EMELYN | Secretary | 6425 NW 109 AVENUE, DORAL, FL, 33178 |
| ISKIEF EMELYN | Director | 6425 NW 109 AVENUE, DORAL, FL, 33178 |
| ISKIEF ILIANA P | Treasurer | 6425 NW 109 AVENUE, DORAL, FL, 33178 |
| ISKIEF ILIANA P | Director | 6425 NW 109 AVENUE, DORAL, FL, 33178 |
| ISKIEF ALBERTO S | Agent | 6425 NW 109 AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 6425 NW 109 AVENUE, DORAL, FL 33178 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-01-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
