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INVERCIONES JV INC - Florida Company Profile

Company Details

Entity Name: INVERCIONES JV INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERCIONES JV 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: 17 Jul 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P12000062687
Address: 10872 NW 79TH ST, DORAL, FL, 33178
Mail Address: 10872 NW 79TH ST, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORCAT MUNOZ JUAN C President 10872 NW 79TH ST, DORAL, FL, 33178
GONZALEZ VELAZQUEZ GRACIELA V Vice President 10872 NW 79TH ST, DORAL, FL, 33178
TORCAT MUNOZ JUAN C Agent 10872 NW 79TH ST, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000074759 INVERSIONES VALTORCAT C.A. EXPIRED 2012-07-27 2017-12-31 - 10872 NW 79TH ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-07-17

Date of last update: 02 May 2025

Sources: Florida Department of State