| Entity Name: | INVESTMENT 237 S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Jun 1987 (38 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P15051 |
| FEI/EIN Number | 59-2815917 |
| 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 |
|---|---|---|
| JAMES, RANDOLPH H. | Agent | 8000 N. FEDERAL HWY 120, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| DE JURGENS, LOURDES | President | P.O BOX 3180, CARACAS, VENEZUELA |
| Name | Role | Address |
|---|---|---|
| ELLISON, MARIA ELENA | Secretary | 817 SW 7TH STREET, BOCA RATON, FL 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 8000 N. FEDERAL HWY 120, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | CALLE 53 Y AV. SAMUEL LEWIS RD, PANAMA CITY, OC PANAM-A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | CALLE 53 Y AV. SAMUEL LEWIS RD, PANAMA CITY, OC PANAM-A | No data |
| REINSTATEMENT | 1993-12-14 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1990-11-06 | JAMES, RANDOLPH H. | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
