Entity Name: | INVESTMENTS ABC, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 20 Oct 2011 (13 years ago) |
Date of dissolution: | 27 Sep 2024 (4 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (4 months ago) |
Document Number: | P11000092159 |
FEI/EIN Number | APPLIED FOR |
Address: | 500 South Dixie Highway #204, CORAL GALBLES, FL, 33146, US |
Mail Address: | 500 South Dixie Highway #204, CORAL GALBLES, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ Alvaro | Agent | 550 BILTMORE WAY STE 209, CORAL GALBLES, FL, 33134 |
Name | Role | Address |
---|---|---|
DIAZ ALVARO | Director | 550 BILTMORE WAY STE 209, CORAL GALBLES, FL, 33134 |
Name | Role | Address |
---|---|---|
DIAZ ALVARO | President | 550 BILTMORE WAY STE 209, CORAL GALBLES, FL, 33134 |
Name | Role | Address |
---|---|---|
DIAZ ALVARO | Vice President | 550 BILTMORE WAY STE 209, CORAL GALBLES, FL, 33134 |
Name | Role | Address |
---|---|---|
DIAZ ALVARO | Secretary | 550 BILTMORE WAY STE 209, CORAL GALBLES, FL, 33134 |
Name | Role | Address |
---|---|---|
DIAZ ALVARO | Treasurer | 550 BILTMORE WAY STE 209, CORAL GALBLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
REINSTATEMENT | 2020-07-07 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2020-07-07 | DIAZ, Alvaro | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-07-01 | 500 South Dixie Highway #204, CORAL GALBLES, FL 33146 | No data |
CHANGE OF MAILING ADDRESS | 2013-07-01 | 500 South Dixie Highway #204, CORAL GALBLES, FL 33146 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-05-05 |
REINSTATEMENT | 2020-07-07 |
ANNUAL REPORT | 2018-04-29 |
ANNUAL REPORT | 2017-04-18 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-28 |
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-07-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State