| Entity Name: | LONDON INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Apr 1997 (28 years ago) |
| Date of dissolution: | 05 Nov 2010 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Nov 2010 (14 years ago) |
| Document Number: | P97000038553 |
| FEI/EIN Number | 65-0751338 |
| Address: | 8500 S.W. 8TH STREET., SUITE 228, MIAMI, FL 33144 |
| Mail Address: | 8500 S.W. 8TH STREET., SUITE 228, MIAMI, FL 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ, JOSE MESQ. | Agent | 6303 BLUE LAGOON DR., SUITE 390, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| HERRAN, AGUSTIN | Director | 8500 S.W. 8 STREET, SUITE 228, MIAMI, FL 33144 |
| HERRAN, EZEQUIEL | Director | 8500 S.W. 8TH STREET., SUITE 228, MIAMI, FL 33144 |
| GUERRA, JORGE | Director | 8500 S.W. 8TH STREET., SUITE 228, MIAMI, FL 33144 |
| HERRAN, ANTOLIN G | Director | 8500 S.W. 8TH STREET., SUITE 228, MIAMI, FL 33144 |
| SANTANA, MAGALY | Director | 8500 S.W. 8TH STREET., SUITE 228, MIAMI, FL 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-11-05 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LONDON INVESTMENTS LLC (A DELAWARE. CONVERSION NUMBER 100000108751 |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-11 | 6303 BLUE LAGOON DR., SUITE 390, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 2001-04-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-05 | 8500 S.W. 8TH STREET., SUITE 228, MIAMI, FL 33144 | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-05 | 8500 S.W. 8TH STREET., SUITE 228, MIAMI, FL 33144 | No data |
| Name | Date |
|---|---|
| Conversion | 2010-11-05 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-02-07 |
| ANNUAL REPORT | 2002-01-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
