INVERSIONES HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | INVERSIONES HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES HOLDINGS, 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: | 29 Jul 2011 (14 years ago) |
| Date of dissolution: | 05 Jan 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Jan 2022 (3 years ago) |
| Document Number: | P11000069971 |
| FEI/EIN Number |
27-0332852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 N.E. 30TH AVENUE, SECOND FLOOR, AVENTURA, FL, 33180 |
| Mail Address: | 20900 N.E. 30TH AVENUE, SECOND FLOOR, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONIG MICHAEL | Director | 20900 N.E. 30TH AVENUE, SECOND FLOOR, AVENTURA, FL, 33180 |
| Konig Michael | Agent | 20900 N.E. 30TH AVENUE, SECOND FLOOR, Aventura, FL, 33180 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | Konig, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-07 | 20900 N.E. 30TH AVENUE, SECOND FLOOR, Aventura, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CONVERSION | 2011-07-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000051266. CONVERSION NUMBER 900000115549 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-01-07 |
| AMENDED ANNUAL REPORT | 2013-06-25 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-29 |
| Domestic Profit | 2011-07-29 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State