INVESTMENTS LEGUIS CORP - Florida Company Profile
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| Entity Name: | INVESTMENTS LEGUIS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS LEGUIS CORP 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: | 16 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000024491 |
| FEI/EIN Number |
82-0863605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5250 NW 84TH AVE, DORAL, FL, 33166, US |
| Mail Address: | 5250 NW 84TH AVE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCALONA RODRIGUEZ SIMON ARMANDO | President | 5250 NW 84TH AVE, DORAL, FL, 33166 |
| ESCALONA RODRIGUEZ SIMON ARMANDO | Agent | 5250 NW 84TH AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-28 | 5250 NW 84TH AVE, 1812, DORAL, FL 33166 | - |
| REINSTATEMENT | 2022-11-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-28 | 5250 NW 84TH AVE, 1812, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-28 | 5250 NW 84TH AVE, 1812, DORAL, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-28 | ESCALONA RODRIGUEZ, SIMON ARMANDO | - |
| AMENDMENT | 2017-06-08 | - | - |
| AMENDMENT | 2017-04-17 | - | - |
| AMENDMENT | 2017-04-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000114025 | TERMINATED | 1000000946446 | DADE | 2023-03-13 | 2033-03-15 | $ 1,219.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-28 |
| ANNUAL REPORT | 2021-04-25 |
| AMENDED ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-20 |
| Amendment | 2017-06-08 |
| Amendment | 2017-04-17 |
| Amendment | 2017-04-11 |
| Domestic Profit | 2017-03-16 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State