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INVERSIONES ISKIEF INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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