| Entity Name: | INVESTMENTS SPECIALISTS ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Jun 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Sep 2000 (24 years ago) |
| Document Number: | P97000054645 |
| FEI/EIN Number | 650765778 |
| Mail Address: | P.O. BOX 472940, MIAMI, FL, 33247, US |
| Address: | 7450 NW 27 AVE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA KAREL | Agent | 4101 NW 27 AVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| GUERRA KAREL | Secretary | 7450 NW 27 AVE, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| GUERRA KAREL | Director | 4101 N.W. 27 AVE., MIAMI, FL, 33142 |
| GUERRA YENI B | Director | 16200 SW 173 AVE, MIAMI, FL, 33187 |
| Name | Role | Address |
|---|---|---|
| GUERRA YENI B | Treasurer | 16200 SW 173 AVE, MIAMI, FL, 33187 |
| Name | Role | Address |
|---|---|---|
| GUERRA KAREL | President | 4101 N.W. 27 AVE., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-06-08 | 7450 NW 27 AVE, MIAMI, FL 33147 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-03 | 7450 NW 27 AVE, MIAMI, FL 33147 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | GUERRA, KAREL | No data |
| AMENDMENT | 2000-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-11 | 4101 NW 27 AVE, MIAMI, FL 33142 | No data |
| REINSTATEMENT | 1999-02-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000315091 | TERMINATED | 1000000994109 | DADE | 2024-05-20 | 2044-05-22 | $ 4,013.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J17000681413 | TERMINATED | 1000000765968 | DADE | 2017-12-12 | 2037-12-20 | $ 868.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000296790 | TERMINATED | 1000000743686 | DADE | 2017-05-19 | 2037-05-24 | $ 8,024.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000295040 | TERMINATED | 1000000743446 | MIAMI-DADE | 2017-05-17 | 2037-05-24 | $ 6,580.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000316753 | TERMINATED | 1000000459715 | MIAMI-DADE | 2013-02-04 | 2033-02-06 | $ 626.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J07000402449 | TERMINATED | 1000000064964 | 26067 3503 | 2007-11-28 | 2027-12-12 | $ 1,217.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000402464 | TERMINATED | 1000000064969 | 26067 3502 | 2007-11-28 | 2027-12-12 | $ 569.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000402480 | TERMINATED | 1000000064975 | 26067 3504 | 2007-11-28 | 2027-12-12 | $ 264.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000402118 | TERMINATED | 1000000064170 | 26041 3712 | 2007-11-09 | 2027-12-12 | $ 6,833.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
