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INVESTMENTS ABC, CORP.

Company Details

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

Agent

Name Role Address
DIAZ Alvaro Agent 550 BILTMORE WAY STE 209, CORAL GALBLES, FL, 33134

Director

Name Role Address
DIAZ ALVARO Director 550 BILTMORE WAY STE 209, CORAL GALBLES, FL, 33134

President

Name Role Address
DIAZ ALVARO President 550 BILTMORE WAY STE 209, CORAL GALBLES, FL, 33134

Vice President

Name Role Address
DIAZ ALVARO Vice President 550 BILTMORE WAY STE 209, CORAL GALBLES, FL, 33134

Secretary

Name Role Address
DIAZ ALVARO Secretary 550 BILTMORE WAY STE 209, CORAL GALBLES, FL, 33134

Treasurer

Name Role Address
DIAZ ALVARO Treasurer 550 BILTMORE WAY STE 209, CORAL GALBLES, FL, 33134

Events

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

Documents

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