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INVERSIONES GELFENSTEIN, INC - Florida Company Profile

Company Details

Entity Name: INVERSIONES GELFENSTEIN, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES GELFENSTEIN, 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: 28 Jan 2011 (14 years ago)
Date of dissolution: 15 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2016 (8 years ago)
Document Number: P11000009543
FEI/EIN Number NOT APPLICABLE

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

Address: 900 BRICKELL KEY BLVD APT 1002, MIAMI, FL, 33131
Mail Address: 1061 LAVENDER CIR, WESTON, FL, 33327, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ IVAN M President AV LAS REPUBLICAS CC TERRA PL 2P STE 46, CARACAS, 01080
RODRIGUEZ IVAN M Director AV LAS REPUBLICAS CC TERRA PL 2P STE 46, CARACAS, 01080
RODRIGUEZ IVAN M Treasurer AV LAS REPUBLICAS CC TERRA PL 2P STE 46, CARACAS, 01080
MARTINEZ VIDAL Vice President 1109 GOLDEN CANE DR, WESTON, FL, 33327
MARCANDO ODRA V Vice President 900 BRICKELL KEY BLVD APT 1002, MIAMI, FL, 33131
MARCANDO ODRA V Director 900 BRICKELL KEY BLVD APT 1002, MIAMI, FL, 33131
RAMIREZ FABIOLA Vice President 900 BRICKELL KEY BLVD APT 1002, MIAMI, FL, 33131
RAMIREZ FABIOLA Director 900 BRICKELL KEY BLVD APT 1002, MIAMI, FL, 33131
RODRIGUEZ IVAN Agent 900 BRICKELL KEY BLVD., APT. 1002, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-15 - -
CHANGE OF MAILING ADDRESS 2016-02-09 900 BRICKELL KEY BLVD APT 1002, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2014-09-19 RODRIGUEZ, IVAN -
AMENDMENT 2014-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2014-09-19 900 BRICKELL KEY BLVD., APT. 1002, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2014-07-21 900 BRICKELL KEY BLVD APT 1002, MIAMI, FL 33131 -
AMENDMENT 2014-07-21 - -
AMENDMENT 2012-09-21 - -

Documents

Name Date
Voluntary Dissolution 2016-12-15
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-04-03
Amendment 2014-09-19
Amendment 2014-07-21
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-03-23
Amendment 2012-09-21
ANNUAL REPORT 2012-02-12
Domestic Profit 2011-01-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State