| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001534157 | 20900 NE 30TH AVENUE, SECOND FLOOR, AVENTURA, FL, 33180 | 20900 NE 30TH AVENUE, SECOND FLOOR, AVENTURA, FL, 33180 | 3057885488 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-168200 |
| Filing date | 2011-11-03 |
| File | View File |
| 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 |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
