| Entity Name: | LIBVEN INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBVEN INVESTMENT, CORP. 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: | 01 Feb 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P99000010939 |
| FEI/EIN Number |
650987375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7th. Street, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7th. Street, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE RACHO SUSANA M | Director | 3801 Harlano Street, Coral Gables, FL, 33134 |
| RACHO MIGUEL JAMIL M | Director | 3801 Harlano Street, Coral Gables, FL, 33134 |
| RACHO MIGUEL JORGE M | Director | 3801 Harlano Street, Coral Gables, FL, 33134 |
| RACHO MIGUEL ELIAS A | Director | 3801 Harlano Street, Coral Gables, FL, 33134 |
| RACHO MIGUEL SUSANA MMRS. | President | 3801 HARLANO STREET, CORAL GABLES, FL, 33134 |
| RACHO MIGUEL SUSANA MMRS. | Director | 3801 HARLANO STREET, CORAL GABLES, FL, 33134 |
| Beteta Alejo G | Agent | 175 SW 7th. Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2020-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 175 SW 7th. Street, 1215, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-06 | 175 SW 7th. Street, 1215, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-06 | Beteta, Alejo G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-06 | 175 SW 7th. Street, 1215, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-07-28 |
| Amendment | 2020-06-23 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
