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INVERSIONES 2509 C.A., INC - Florida Company Profile

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Company Details

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 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years 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

Key Officers & Management

Name Role Address
PARDO DAVID President 12424 EMERALD CREEK CT, DAVIE, FL, 33325
PARDO DAVID Agent 12424 EMERALD CREEK CT, DAVIE, FL, 33325

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
428200.00
Total Face Value Of Loan:
428200.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
428200
Current Approval Amount:
428200
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
431520.02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State