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INVERSIONES ESCENAS C.A., CORP. - Florida Company Profile

Company Details

Entity Name: INVERSIONES ESCENAS C.A., CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES ESCENAS C.A., CORP. 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: 03 Aug 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P11000069473
FEI/EIN Number 452898008

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

Address: 2800 ISLAND BOULEVARD, UNIT 1805, AVENTURA, FL, 33160
Mail Address: 2800 ISLAND BOULEVARD, UNIT 1805, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE VECCHIS PETRICCA PIERINA ANNA M President 2800 ISLAND BOULEVARD, UNIT 1805, AVENTURA, FL, 33160
DE VECCHIS PETRICCA PIERINA ANNA M Director 2800 ISLAND BOULEVARD, UNIT 1805, AVENTURA, FL, 33160
DE VECCHIS PETRICCA PIERINA ANNA M Secretary 2800 ISLAND BOULEVARD, UNIT 1805, AVENTURA, FL, 33160
DE VECCHIS PETRICCA PIERINA ANNA M Treasurer 2800 ISLAND BOULEVARD, UNIT 1805, AVENTURA, FL, 33160
DE VECCHIS PETRICCA PIERINA ANNA M Agent 2800 ISLAND BOULEVARD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2012-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2012-10-30 2800 ISLAND BOULEVARD, UNIT 1805, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2012-10-30 2800 ISLAND BOULEVARD, UNIT 1805, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2012-10-30 2800 ISLAND BOULEVARD, UNIT 1805, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2012-10-30 DE VECCHIS PETRICCA, PIERINA ANNA M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-02-25
REINSTATEMENT 2012-10-30
Domestic Profit 2011-08-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State