Entity Name: | LIBVEN INVESTMENT, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 01 Feb 1999 (26 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 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 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Beteta Alejo G | Agent | 175 SW 7th. Street, MIAMI, FL, 33130 |
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. | Director | 3801 HARLANO STREET, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
RACHO MIGUEL SUSANA MMRS. | President | 3801 HARLANO STREET, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
AMENDMENT | 2020-06-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 175 SW 7th. Street, 1215, MIAMI, FL 33130 | No data |
CHANGE OF MAILING ADDRESS | 2017-01-06 | 175 SW 7th. Street, 1215, MIAMI, FL 33130 | No data |
REGISTERED AGENT NAME CHANGED | 2017-01-06 | Beteta, Alejo G | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-01-06 | 175 SW 7th. Street, 1215, MIAMI, FL 33130 | No data |
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 Feb 2025
Sources: Florida Department of State