| Entity Name: | INVESTMENTS 160 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS 160 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: | 07 Jul 1997 (28 years ago) |
| Date of dissolution: | 13 Oct 2004 (21 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 13 Oct 2004 (21 years ago) |
| Document Number: | P97000059024 |
| FEI/EIN Number |
650843235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9380 SW 72 ST., B-238, MIAMI, FL, 33173 |
| Mail Address: | PO BOX 145482, B-238, MIAMI, FL, 33114 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ EFRAIN | Director | 5820 SW 41 ST, MIAMI, FL, 33155 |
| HERNANDEZ EFRAIN | President | 5820 SW 41 ST, MIAMI, FL, 33155 |
| PACHECO DILMA | SH | 14801 SW 164 TERR., MIAMI, FL, 33187 |
| HERNANDEZ EFRAIN | Agent | 5826 SW 41 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2004-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 9380 SW 72 ST., B-238, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 9380 SW 72 ST., B-238, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-28 | HERNANDEZ, EFRAIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-28 | 5826 SW 41 STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2004-10-13 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-07-28 |
| Domestic Profit Articles | 1997-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
