| Entity Name: | INSIGHT INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSIGHT INVESTMENT CORP. 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: | 18 Sep 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000071814 |
| FEI/EIN Number |
650629750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9870 S.W. 70TH ST., MIAMI, FL, 33173 |
| Mail Address: | 4545 NW 7 ST, SUITE 12, MIAMI, FL, 33126, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTELL ROBERTO | President | 9870 S.W. 70TH ST., MIAMI, FL, 33173 |
| MARTELL ROBERTO | Director | 9870 S.W. 70TH ST., MIAMI, FL, 33173 |
| MARTELL RAFAEL | Treasurer | 9870 S.W. 70TH ST., MIAMI, FL, 33173 |
| MARTELL RAFAEL | Director | 9870 S.W. 70TH ST., MIAMI, FL, 33173 |
| TALAVERA JORGE | Vice President | 650 SW 48 AVENUE, MIAMI, FL, 33134 |
| TALAVERA JORGE | Director | 650 SW 48 AVENUE, MIAMI, FL, 33134 |
| MARTINEZ ROBERTO | Secretary | 12290 SW 3 ST., MIAMI, FL, 33184 |
| MARTINEZ ROBERTO | Director | 12290 SW 3 ST., MIAMI, FL, 33184 |
| TALAVERA NORMA | Vice President | 650 SW 48 AVENUE, MIAMI, FL, 33134 |
| TALAVERA NORMA | Director | 650 SW 48 AVENUE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-06-13 | 9870 S.W. 70TH ST., MIAMI, FL 33173 | - |
| AMENDMENT | 1995-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-06-13 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
