Entity Name: | INVEST EUROPE CORP., INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INVEST EUROPE CORP., 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: | 08 Feb 1996 (29 years ago) |
Date of dissolution: | 04 Oct 2002 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (23 years ago) |
Document Number: | P96000012282 |
FEI/EIN Number |
650645008
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9743 NW 6TH LANE, MIAMI, FL, 33172 |
Mail Address: | 9743 NW 6TH LANE, MIAMI, FL, 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MEDRANO JUAN C | President | 9950 N.W. 6TH LANE, MIAMI, FL, 33172 |
MEDRANO JUAN C | Agent | 9950 N.W. 6TH LANE, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1996-02-22 | 9743 NW 6TH LANE, MIAMI, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 1996-02-22 | 9743 NW 6TH LANE, MIAMI, FL 33172 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J05900011397 | LAPSED | 04-16657 CA 15 | CIR CRT 11 JUD MIAMI-DADE CTY | 2005-06-22 | 2010-06-27 | $237376.97 | UNION PLANTERS BANK, N.A. A REGION COMPANY, C/O PATRICK A MASSERANO, VP, 7130 GOODLETT FARMS PKWY, A4W, CORDOVAL, TN 38016 |
Name | Date |
---|---|
ANNUAL REPORT | 2001-03-16 |
ANNUAL REPORT | 2000-02-11 |
ANNUAL REPORT | 1999-04-27 |
ANNUAL REPORT | 1998-04-24 |
ANNUAL REPORT | 1997-04-17 |
DOCUMENTS PRIOR TO 1997 | 1996-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State