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INGENIOS, INC. - Florida Company Profile

Company Details

Entity Name: INGENIOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INGENIOS, 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 May 2016 (9 years ago)
Date of dissolution: 27 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 2021 (4 years ago)
Document Number: P16000046266
FEI/EIN Number 81-2733157

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

Address: 18032 NW 74th CT, HIALEAH, FL, 33015-8454, US
Mail Address: 18032 NW 74th CT, HIALEAH, FL, 33015-8454, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLE DUNIESKY L Director 18032 NW 74th CT, HIALEAH, FL, 330158454
VALLE DUNIESKY L President 18032 NW 74th CT, HIALEAH, FL, 330158454
VALLE DUNIESKY L Secretary 18032 NW 74th CT, HIALEAH, FL, 330158454
RODRIGUEZ DAVID S Agent 5845 Collins Ave Unit 506, MIAMI BEACH, FL, 331402279

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-20 18032 NW 74th CT, HIALEAH, FL 33015-8454 -
CHANGE OF MAILING ADDRESS 2020-07-20 18032 NW 74th CT, HIALEAH, FL 33015-8454 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 5845 Collins Ave Unit 506, MIAMI BEACH, FL 33140-2279 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-27
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-22
Domestic Profit 2016-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State