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INVESGA CORPORATION - Florida Company Profile

Company Details

Entity Name: INVESGA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESGA CORPORATION 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: 28 Jul 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Jun 2020 (5 years ago)
Document Number: P14000063025
FEI/EIN Number 37-1763920

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1752 SW 109th Ter, Davie, FL, 33324, US
Mail Address: 1752 SW 109th Ter, Davie, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALAVIS JOSE A Vice President AV J M VARGAS ED SOFIA AP 01 SANTA FE N, CARACAS VENEZUELA, YV, 01080
SUAREZ MILAGROS President 13368 NW 2ND COURT - APT. 114, PLANTATION, FL, 33325
PARADISI HECTOR R Agent 1752 SW 109th Ter, Davie, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 1752 SW 109th Ter, Davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-04-23 1752 SW 109th Ter, Davie, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 1752 SW 109th Ter, Davie, FL 33324 -
AMENDMENT 2020-06-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-22
Amendment 2020-06-08
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State