| Entity Name: | FEREV INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
FEREV INVESTMENTS CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Oct 2017 (7 years ago) |
| Date of dissolution: | 20 Jan 2025 (a month ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2025 (a month ago) |
| Document Number: | P17000083288 |
| FEI/EIN Number |
36-4880449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2nd Avenue, Suite 1408, Miami, FL 33131 |
| Mail Address: | 150 SE 2nd Avenue, Suite 1408, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Revuelta, Felix | President | 150 SE 2nd Avenue, Suite 1408 Miami, FL 33131 |
| Revuelta, Kilian | Vice President | 150 SE 2nd Avenue, Suite 1408 Miami, FL 33131 |
| FEREV UNO STRATEGIC PLANS, S.L. | President | 150 SE 2nd Avenue, Suite 1408 Miami, FL 33131 |
| CIO MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-30 | 150 SE 2nd Avenue, Suite 1408, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-30 | 150 SE 2nd Avenue, Suite 1408, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-30 | CIO Management LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-30 | 150 SE 2nd Avenue, Suite 1408, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-20 |
| AMENDED ANNUAL REPORT | 2024-10-30 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-04-03 |
| Domestic Profit | 2017-10-16 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
