| Entity Name: | IMPORFARALLONES INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPORFARALLONES INVESTMENT 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: | 18 Oct 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P13000085868 |
| FEI/EIN Number |
46-3925100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17138 SW 93 St, MIAMI, FL, 33196, US |
| Mail Address: | 17138 SW 93 ST, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTOS GUSTAVO A | President | 10613 Hammocks blvd, MIAMI, FL, 33196 |
| BUSTOS GUSTAVO A | Secretary | 10613 Hammocks blvd, MIAMI, FL, 33196 |
| BARRERA JUAN | Agent | 17138 SW 93 St, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 17138 SW 93 St, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 17138 SW 93 St, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 17138 SW 93 St, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-25 | BARRERA, JUAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-02-25 |
| Domestic Profit | 2013-10-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
