| Entity Name: | INVERSIONES 2509 C.A., INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES 2509 C.A., 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 Aug 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P13000071967 |
| FEI/EIN Number |
46-3563820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12424 EMERALD CREEK CT, DAVIE, FL, 33325, US |
| Mail Address: | 12424 EMERALD CREEK CT, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO DAVID | President | 12424 EMERALD CREEK CT, DAVIE, FL, 33325 |
| PARDO DAVID | Agent | 12424 EMERALD CREEK CT, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 12424 EMERALD CREEK CT, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | PARDO, DAVID | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-04 | 12424 EMERALD CREEK CT, DAVIE, FL 33325 | - |
| REINSTATEMENT | 2021-03-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-04 | 12424 EMERALD CREEK CT, DAVIE, FL 33325 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| AMENDED ANNUAL REPORT | 2021-03-15 |
| REINSTATEMENT | 2021-03-04 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-15 |
| AMENDED ANNUAL REPORT | 2016-09-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2172458601 | 2021-03-13 | 0455 | PPP | 12424 Emerald Creek Ct, Davie, FL, 33325-6398 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
