LIBVEN INVESTMENT, CORP. - Florida Company Profile
Share on:
| Entity Name: | LIBVEN INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Feb 1999 (27 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 |
| Address: | 175 SW 7th. Street, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7th. Street, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| City: | Miami |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State