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INVERSIONES SD & J INC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES SD & J INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES SD & J 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: 11 Apr 2011 (14 years ago)
Date of dissolution: 03 Mar 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2015 (10 years ago)
Document Number: P11000034981
FEI/EIN Number 452048878

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

Address: 18800 NE 29TH AVENUE, 614, MIAMI, FL, 33180
Mail Address: 18800 NE 29TH AVENUE, 614, MIAMI, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE PEREIRA SONIA President 18800 NE 29TH AVENUE, APT. 614, MIAMI, FL, 33180
TINEO SALAZAR NIXON Vice President 18800 NE 29TH AVENUE, APT. 614, MIAMI, FL, 33180
DUARTE PEREIRA SONIA Agent 18800 NE 29TH AVENUE, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-03-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-03-03
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-04-27
Domestic Profit 2011-04-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State