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5.200 INVESTMENTS, LTD., INC. - Florida Company Profile

Company Details

Entity Name: 5.200 INVESTMENTS, LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 Jun 1989 (36 years ago)
Date of dissolution: 29 May 2008 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 May 2008 (17 years ago)
Document Number: P24612
FEI/EIN Number 650190929

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

Address: C/O 355 ALHAMBRA CIRCLE, STE 801, CORAL GABLES, FL, 33134, US
Mail Address: C/O 355 ALHAMBRA CIRCLE, STE 801, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade

Key Officers & Management

Name Role Address
LAURIA PULGAR JESUS A President 1314 E. LAS OLAS BLVD. STE 285, FORT LAUDERDALE, FL, 33301
GARBATI MARIA C Secretary 1314 E LAS OLAS BLVD STE 285, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-05-29 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-29 C/O 355 ALHAMBRA CIRCLE, STE 801, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2008-05-29 C/O 355 ALHAMBRA CIRCLE, STE 801, CORAL GABLES, FL 33134 -

Documents

Name Date
Withdrawal 2008-05-29
ANNUAL REPORT 2007-05-09
ANNUAL REPORT 2006-06-20
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-05-06
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-04-17
Reg. Agent Change 2000-10-02
ANNUAL REPORT 2000-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State