| Entity Name: | INVESTMENTS LEGUIS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P17000024491 |
| FEI/EIN Number | 82-0863605 |
| 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 | Agent | 5250 NW 84TH AVE, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ESCALONA RODRIGUEZ SIMON ARMANDO | President | 5250 NW 84TH AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-28 | 5250 NW 84TH AVE, 1812, DORAL, FL 33166 | No data |
| REINSTATEMENT | 2022-11-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-28 | 5250 NW 84TH AVE, 1812, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-28 | 5250 NW 84TH AVE, 1812, DORAL, FL 33166 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-28 | ESCALONA RODRIGUEZ, SIMON ARMANDO | No data |
| AMENDMENT | 2017-06-08 | No data | No data |
| AMENDMENT | 2017-04-17 | No data | No data |
| AMENDMENT | 2017-04-11 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
