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INVERSIONES 3004, INC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES 3004, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES 3004, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Jul 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Mar 2022 (3 years ago)
Document Number: P11000064601
FEI/EIN Number 452693078

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

Address: 2001 MERIDIAN AVE, MIAMI BEACH, FL, 33139, US
Mail Address: 14100 PALMETTO FRONTAGE, MIAMI LAKES, FL, 33016, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YUMARES JESUS President 2001 MERIDIAN AVE, MIAMI BEACH, FL, 33139
DUNKLEY & ASSOCIATES PA Agent 14100 PALMETTO FRONTAGE, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 2001 MERIDIAN AVE, PH9, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2022-03-10 2001 MERIDIAN AVE, PH9, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2022-03-10 DUNKLEY & ASSOCIATES PA -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 14100 PALMETTO FRONTAGE, SUITE 201, MIAMI LAKES, FL 33016 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000258401 TERMINATED 1000000451734 MIAMI-DADE 2013-01-02 2033-01-30 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-26
REINSTATEMENT 2022-03-10
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State