| Entity Name: | B.V.I. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.V.I. INVESTMENTS, 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: | 17 Aug 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P98000071718 |
| FEI/EIN Number |
594176980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41ST ST, PMB 194, MIAMI, FL, 33178 |
| Mail Address: | 9737 NW 41ST ST, PMB 194, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE CARLOS | Director | 9737 NW 41ST ST, MIAMI, FL, 33178 |
| INGRAHAM JAMES | Director | 9737 NW 41ST ST, MIAMI, FL, 33178 |
| INGRAHAM JAMES A | Agent | 19101 MYSTIC POINTE DR., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-06 | 9737 NW 41ST ST, PMB 194, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1999-10-06 | 9737 NW 41ST ST, PMB 194, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-06 | INGRAHAM, JAMES A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-06 | 19101 MYSTIC POINTE DR., AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-10-06 |
| Domestic Profit | 1998-08-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
