| Entity Name: | INVCONE INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVCONE INVESTMENTS, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 2012 (13 years ago) |
| Document Number: | P12000089300 |
| FEI/EIN Number |
99-0381962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1627 BRICKELL AVE APT 1502, Miami, FL, 33129, US |
| Mail Address: | 1627 BRICKELL AVE APT 1502, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN SANTIAGO | Secretary | C/ PLAYA DE SITGES, 28 BOADILLA DEL MONTE, 28669 MADRID, SPAIN, XX |
| BELTRAN SANTIAGO | Treasurer | C/ PLAYA DE SITGES, 28 BOADILLA DEL MONTE, 28669 MADRID, SPAIN, XX |
| BELTRAN SANTIAGO | Director | C/ PLAYA DE SITGES, 28 BOADILLA DEL MONTE, 28669 MADRID, SPAIN, XX |
| Malave Adolfo | Agent | 1627 BRICKELL AVE APT 1502, Miami, FL, 33129 |
| BELTRAN SANTIAGO | President | C/ PLAYA DE SITGES, 28 BOADILLA DEL MONTE, 28669 MADRID, SPAIN, XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 1627 BRICKELL AVE APT 1502, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 1627 BRICKELL AVE APT 1502, Miami, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 1627 BRICKELL AVE APT 1502, Miami, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-01 | Malave, Adolfo | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-15 |
| AMENDED ANNUAL REPORT | 2015-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
