| Entity Name: | ISI INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISI INVESTMENT, 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: | 03 May 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P94000033368 |
| FEI/EIN Number |
650500367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3805 SW 8TH STREET, MIAMI, FL, 33174 |
| Mail Address: | 3805 SW 8TH STREET, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILARINO MANUEL I | President | 3805 S.W. 8TH ST., MIAMI, FL, 33174 |
| VILARINO MANUEL I | Director | 3805 S.W. 8TH ST., MIAMI, FL, 33174 |
| ELENA ANO | Secretary | 3805 S.W. 8TH ST., MIAMI, FL, 33174 |
| ELENA ANO | Director | 3805 S.W. 8TH ST., MIAMI, FL, 33174 |
| VILARINO ISIDORO A | Vice President | 3805 SW 8TH ST, CORAL GABLES, FL, 33174 |
| VILARINO ISIDORO A | Director | 3805 SW 8TH ST, CORAL GABLES, FL, 33174 |
| VILARINO ANNIA E | Director | 3805 SW 8TH ST, CORAL GABLES, FL, 33134 |
| VILARINO MANUEL I | Agent | 3805 S.W. 8TH ST., MIAMI, FL, 33174 |
| VILARINO ANNIA E | Treasurer | 3805 SW 8TH ST, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 3805 SW 8TH STREET, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 3805 SW 8TH STREET, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-18 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
