| Entity Name: | INVERSIONES CALIFORNIA VE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INVERSIONES CALIFORNIA VE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 2020 (4 years ago) |
| Document Number: | P20000088152 |
| FEI/EIN Number |
85-3918253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10375 NW 30 TERRACE, DORAL, FL 33172 |
| Mail Address: | 10375 NW 30 TERRACE, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLINA, OMAR J | Agent | 10375 NW 30 TERRACE, DORAL, FL 33172 |
| COLINA, OMAR J | President | 10375 NW 30 TERRACE, DORAL, FL 33172 |
| MONTERO, MONICA T | Secretary | 10375 NW 30 TERRACE, DORAL, FL 33172 |
| ANEZ, CARLOS A | Vice President | 10375 NW 30 TERRACE, DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 10375 NW 30 TERRACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 10375 NW 30 TERRACE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 10375 NW 30 TERRACE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-05 |
| Domestic Profit | 2020-11-03 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
