| Entity Name: | INVESTMENT 237 S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Jun 1987 (38 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P15051 |
| FEI/EIN Number |
592815917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE 53 Y AV. SAMUEL LEWIS RD, PANAMA CITY, OC, PANAM-A |
| Mail Address: | 8000 N. FEDERAL HIGHWAY, #120, BOCA RATON, FL, 33487, 16 |
| Name | Role | Address |
|---|---|---|
| DE JURGENS LOURDES | President | P.O BOX 3180, CARACAS, VENEZUELA |
| ELLISON MARIA ELENA | Secretary | 817 SW 7TH STREET, BOCA RATON, FL, 33486 |
| JAMES, RANDOLPH H. | Agent | 8000 N. FEDERAL HWY 120, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 8000 N. FEDERAL HWY 120, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | CALLE 53 Y AV. SAMUEL LEWIS RD, PANAMA CITY, OC PANAM-A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | CALLE 53 Y AV. SAMUEL LEWIS RD, PANAMA CITY, OC PANAM-A | - |
| REINSTATEMENT | 1993-12-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-11-06 | JAMES, RANDOLPH H. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-03-12 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-03-05 |
| ANNUAL REPORT | 2002-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
