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ISI INVESTMENT, INC.

ISI INVESTMENT, INC.

Company Details

Entity Name:	ISI INVESTMENT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	03 May 1994 (31 years ago)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	P94000033368
FEI/EIN Number	650500367
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

Agent

Name	Role	Address
VILARINO MANUEL I	Agent	3805 S.W. 8TH ST., MIAMI, FL, 33174

President

Name	Role	Address
VILARINO MANUEL I	President	3805 S.W. 8TH ST., MIAMI, FL, 33174

Director

Name	Role	Address
VILARINO MANUEL I	Director	3805 S.W. 8TH ST., MIAMI, FL, 33174
ELENA ANO	Director	3805 S.W. 8TH ST., MIAMI, 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

Secretary

Name	Role	Address
ELENA ANO	Secretary	3805 S.W. 8TH ST., MIAMI, FL, 33174

Vice President

Name	Role	Address
VILARINO ISIDORO A	Vice President	3805 SW 8TH ST, CORAL GABLES, FL, 33174

Treasurer

Name	Role	Address
VILARINO ANNIA E	Treasurer	3805 SW 8TH ST, CORAL GABLES, FL, 33134

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2001-05-03	3805 SW 8TH STREET, MIAMI, FL 33174	No data
CHANGE OF MAILING ADDRESS	2001-05-03	3805 SW 8TH STREET, MIAMI, FL 33174	No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State