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INSTASIZE, INC. - Florida Company Profile

Company Details

Entity Name: INSTASIZE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSTASIZE, 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: 27 Jan 2020 (5 years ago)
Date of dissolution: 28 Aug 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Aug 2023 (2 years ago)
Document Number: P20000014004
FEI/EIN Number 46-1166230

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7901 4th Street North, Suite 300, St. Petersburg, FL, 33702, US
Mail Address: 38 West 13775 South, Draper, UT, 84020, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ HECTOR Chief Executive Officer 10633 S BISON TRAIL COVE, SOUTH JORDAN, UT, 84095
LOPEZ HECTOR Director 10633 S BISON TRAIL COVE, SOUTH JORDAN, UT, 84095
ARAMBULA OMAR Director 38 W 13775 W, Draper, UT, 84020
ARAMBULA OMAR Secretary 38 W 13775 W, Draper, UT, 84020
ARAMBULA OMAR Chief Operating Officer 38 W 13775 S, Draper, UT, 84020
MESCHIARI LUCA Chief Technical Officer 3592 Rockerman Rd, MIAMI, FL, 33133
DEVROOM EDDY Director 488 NE 18th Street #4810, Miami, FL, 33132
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2023-08-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000430797. CONVERSION NUMBER 300000244153
CHANGE OF PRINCIPAL ADDRESS 2023-01-04 7901 4th Street North, Suite 300, St. Petersburg, FL 33702 -
REINSTATEMENT 2022-01-04 - -
CHANGE OF MAILING ADDRESS 2022-01-04 7901 4th Street North, Suite 300, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2022-01-04 Registered Agents, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-04 7901 4th Street North, Suite 300, St. Petersburg, FL 33702 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-01-04
REINSTATEMENT 2022-01-04
Domestic Profit 2020-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State