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METRO-DADE INVESTMENTS, CO. - Florida Company Profile

Company Details

Entity Name: METRO-DADE INVESTMENTS, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

METRO-DADE INVESTMENTS, CO. 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: 23 Apr 1996 (29 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P96000035132
FEI/EIN Number 650675668

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 25 West Flagler Street, Miami, FL, 33130, US
Mail Address: 25 West Flagler Street, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUCELO ARMANDO J President 25 West Flagler Street, Miami, FL, 33130
BUCELO ARMANDO JJr. Agent 25 West Flagler Street, Miami, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09106900410 GRANDA LAKES VILLAS LEASING & MANAGEMENT COMPANY EXPIRED 2009-04-16 2014-12-31 - 1401 PONCE DE LEON BLVD, SUITE 401, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-06 25 West Flagler Street, Suite 500, Miami, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-06 25 West Flagler Street, 500, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2017-01-06 25 West Flagler Street, Suite 500, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2017-01-06 BUCELO, ARMANDO J., Jr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2017-01-06
ANNUAL REPORT 2014-06-17
ANNUAL REPORT 2013-02-27
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-04-03
ANNUAL REPORT 2008-03-13
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-05-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State