| Entity Name: | INVESTMENTS SPECIALISTS ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS SPECIALISTS ENTERPRISES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jun 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Sep 2000 (25 years ago) |
| Document Number: | P97000054645 |
| FEI/EIN Number |
650765778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Secretary | 7450 NW 27 AVE, MIAMI, FL, 33147 |
| GUERRA KAREL | Director | 4101 N.W. 27 AVE., MIAMI, FL, 33142 |
| GUERRA YENI B | Treasurer | 16200 SW 173 AVE, MIAMI, FL, 33187 |
| GUERRA YENI B | Director | 16200 SW 173 AVE, MIAMI, FL, 33187 |
| GUERRA KAREL | President | 4101 N.W. 27 AVE., MIAMI, FL, 33142 |
| GUERRA KAREL | Agent | 4101 NW 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-03 | 7450 NW 27 AVE, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | GUERRA, KAREL | - |
| AMENDMENT | 2000-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-11 | 4101 NW 27 AVE, MIAMI, FL 33142 | - |
| REINSTATEMENT | 1999-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
