| Entity Name: | INVERSIONES PLC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES PLC, 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: | 31 Mar 1998 (27 years ago) |
| Date of dissolution: | 23 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2022 (3 years ago) |
| Document Number: | P98000029662 |
| FEI/EIN Number |
650824025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 LINCOLN RD., STE 330, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 420 LINCOLN RD., STE 330, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEJAS GERTIE C | Secretary | 420 LINCOLN RD., MIAMI BEACH, FL, 33139 |
| CEJAS GERTIE C | Director | 420 LINCOLN RD., MIAMI BEACH, FL, 33139 |
| CEJAS PAUL L | President | 420 LINCOLN RD STE 330, MIAMI BEACH, FL, 33139 |
| CEJAS PAUL L | Director | 420 LINCOLN RD STE 330, MIAMI BEACH, FL, 33139 |
| Pittman Robert WP.A. | Agent | 3050 Biscayne Blvd, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 3050 Biscayne Blvd, Suite 701, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | Pittman, Robert W., P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 420 LINCOLN RD., STE 330, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 420 LINCOLN RD., STE 330, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-23 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-28 |
| AMENDED ANNUAL REPORT | 2014-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
