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