| Entity Name: | INVESTMENTS NETWORK USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS NETWORK USA 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: | 24 Apr 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P15000037313 |
| FEI/EIN Number |
47-3813894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15131 SW 168 TERRACE, MIAMI, FL, 33187 |
| Mail Address: | 9725 SW 125 TERRACE, MIAMI, FL, 33176 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGEYRE SERGIO | President | 9725 SW 125 TERRACE, MIAMI, FL, 33175 |
| LAGEYRE SERGIO | Agent | 9725 SW 125 TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-08 | LAGEYRE, SERGIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-11-08 |
| Domestic Profit | 2015-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
