| Entity Name: | INVERSIONES MOVILES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES MOVILES, 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: | 14 Feb 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P11000015675 |
| FEI/EIN Number |
364690353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 nw south river drive, Medley, FL, 33166, US |
| Mail Address: | 8600 nw south river drive, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICKY D GARAY AND ASSOCIATES | Agent | 1831 SW 27TH AVENUE, MIAMI, FL, 33145 |
| MARIN LUIS O | President | 8900 NE 8TH AVE #1103, MIAMI, FL, 33138 |
| TAVIRA HOFMAN J | Chief Operating Officer | 8900 NE 8TH AVE, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000045526 | K2'S INVERSIONES | EXPIRED | 2011-05-11 | 2016-12-31 | - | 8900 NE 8TH AVE #1103, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 8600 nw south river drive, 205, Medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 8600 nw south river drive, 205, Medley, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-09 | RICKY D GARAY AND ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 1831 SW 27TH AVENUE, MIAMI, FL 33145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000229163 | TERMINATED | 1000000740720 | DADE | 2017-04-14 | 2037-04-20 | $ 1,944.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-05-22 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-01-22 |
| AMENDED ANNUAL REPORT | 2013-06-26 |
| AMENDED ANNUAL REPORT | 2013-06-25 |
| ANNUAL REPORT | 2013-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
