| 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 |
| 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 |
| 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 | - | - |
| 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
