| Entity Name: | PROBE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROBE INVESTMENTS, 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: | 27 Apr 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P95000033018 |
| FEI/EIN Number |
650641631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD., 1002, CORAL GABLES, FL, 33134 |
| Mail Address: | P.O. BOX 524112, MIAMI, FL, 33152 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVELEDO DE JAVIER ALICIA E | Director | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| AVELEDO DE JAVIER ALICIA E | President | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| JAVIER ALICIA C | Vice President | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| JAVIER ALICIA C | Director | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| VIDAL FERNANDO | Agent | 701 SW 27TH AVE., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-22 | 1600 PONCE DE LEON BLVD., 1002, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-22 | 1600 PONCE DE LEON BLVD., 1002, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-22 | VIDAL, FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-22 | 701 SW 27TH AVE., STE. 606, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-06 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-04-12 |
| ANNUAL REPORT | 2007-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
