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LETIZ INVESTMENT, INC.

Company Details

Entity Name: LETIZ INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 04 Feb 1993 (32 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P93000009005
FEI/EIN Number 65-0387631
Address: 1901 BRICKELL AVE, SUITE 1709-B, MIAMI, FL 33145
Mail Address: 1901 BRICKELL AVE, SUITE 1709-B, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA-VIDAL, RAOUL Agent ONE ALHAMBRA PLAZA, SUITE 1450, CORAL GABLES, FL 33134

President

Name Role Address
CHIARUTTINI, YVETTE President 1901 BRICKELL AVE, SUITE 1709-B, MIAMI, FL 33129

Director

Name Role Address
CHIARUTTINI, YVETTE Director 1901 BRICKELL AVE, SUITE 1709-B, MIAMI, FL 33129
CHIARUTTINI, TIZIANA Director 1901 BRICKELL AVE, SUITE 1709-B, MIAMI, FL 33129
CHIARUTTINI, LETIZIA Director 1901 BRICKELL AVE, SUITE 1709-B, MIAMI, FL 33129

Vice President

Name Role Address
CHIARUTTINI, TIZIANA Vice President 1901 BRICKELL AVE, SUITE 1709-B, MIAMI, FL 33129

Secretary

Name Role Address
CHIARUTTINI, TIZIANA Secretary 1901 BRICKELL AVE, SUITE 1709-B, MIAMI, FL 33129

Treasurer

Name Role Address
CHIARUTTINI, LETIZIA Treasurer 1901 BRICKELL AVE, SUITE 1709-B, MIAMI, FL 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
CHANGE OF MAILING ADDRESS 2001-03-08 1901 BRICKELL AVE, SUITE 1709-B, MIAMI, FL 33145 No data
REINSTATEMENT 1995-09-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 1995-09-20 1901 BRICKELL AVE, SUITE 1709-B, MIAMI, FL 33145 No data
REGISTERED AGENT ADDRESS CHANGED 1995-09-20 ONE ALHAMBRA PLAZA, SUITE 1450, CORAL GABLES, FL 33134 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data

Documents

Name Date
ANNUAL REPORT 2001-03-08
ANNUAL REPORT 2000-01-27
ANNUAL REPORT 1999-02-24
ANNUAL REPORT 1998-03-03
ANNUAL REPORT 1997-03-03
ANNUAL REPORT 1996-04-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State