| Entity Name: | INVESTONE PANCARIBEAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTONE PANCARIBEAN 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: | 25 Oct 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P18000089240 |
| FEI/EIN Number |
36-4918005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1989 NW 88th Ct, Suite 101, Doral, FL, 33172, US |
| Mail Address: | 1989 NW 88th Ct, Suite 101, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOLAR MORENO SERGIO ANTONIO | Chief Executive Officer | 1989 NW 88th Ct, Doral, FL, 33172 |
| ESCOLAR LAGUNA RODRIGO | Chief Operating Officer | 1989 NW 88th Ct, Doral, FL, 33172 |
| WERMUTH PANELL & ORTIZ, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-07 | 1989 NW 88th Ct, Suite 101, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-07 | WERMUTH PANELL & ORTIZ, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-07 | 1989 NW 88th Ct, Suite 101, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-07 | 1989 NW 88th Ct, Suite 101, Doral, FL 33172 | - |
| AMENDMENT | 2018-12-18 | - | - |
| AMENDMENT | 2018-11-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-23 |
| Amendment | 2018-12-18 |
| Amendment | 2018-11-19 |
| Domestic Profit | 2018-10-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
