| Entity Name: | INVERSIONES IPON 3000 CA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES IPON 3000 CA CORPORATION 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: | 31 Jan 2019 (6 years ago) |
| Date of dissolution: | 13 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2022 (3 years ago) |
| Document Number: | P19000011200 |
| FEI/EIN Number |
83-3537038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 se 7th court, dania beach, FL, 33004, US |
| Mail Address: | 1040 se 7th court, dania beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO RICARDO RSR | President | 1040 se 7th court, dania beach, FL, 33004 |
| TORO RICARDO RSR | Agent | 1040 se 7th court, dania beach, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 1040 se 7th court, 104, dania beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-28 | 1040 se 7th court, 104, dania beach, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-28 | 1040 se 7th court, apt 104, dania beach, FL 33004 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-13 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-28 |
| Domestic Profit | 2019-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
