| Entity Name: | INVESTMENTS INTERNATIONAL STEFANY 22 FLA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS INTERNATIONAL STEFANY 22 FLA 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: | 08 May 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: | P17000041286 |
| FEI/EIN Number |
82-1486389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1557 NATURE TRL, KISSIMMEE, FL, 34746, US |
| Mail Address: | 1557 NATURE TRL, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAVE SALAS NICOLAS E | President | 1557 NATURE TRL, KISSIMMEE, FL, 34746 |
| MALAVE SALAS NICOLAS E | Agent | 1557 NATURE TRL, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-26 | 1557 NATURE TRL, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-26 | 1557 NATURE TRL, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-26 | 1557 NATURE TRL, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-26 | MALAVE SALAS, NICOLAS ENRIQUE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-05-26 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-05-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
