| Entity Name: | ISIS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISIS 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: | 23 Feb 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P99000017365 |
| FEI/EIN Number |
650992583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8040 SW 132ND STREET, MIAMI, FL, 33156 |
| Mail Address: | 8040 SW 132ND STREET, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOMERSET CORPORATE SERVICES, INC. | Agent | - |
| Santaella Cesar I | President | 8040 SW 132ND STREET, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000127418 | ISIS DISTRIBUTORS | EXPIRED | 2012-12-31 | 2017-12-31 | - | 5154 NW 165 STREET, MIAMI GARDENS, FL, 33166 |
| G08315900233 | ISIS DISTRIBUTORS | EXPIRED | 2008-11-10 | 2013-12-31 | - | 8333 NW 68 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 200 Crandon Blvd, Suite 360, MIAMI, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-20 | 8040 SW 132ND STREET, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-20 | SOMERSET CORPORATE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-20 | 8040 SW 132ND STREET, MIAMI, FL 33156 | - |
| AMENDMENT | 2013-08-13 | - | - |
| CANCEL ADM DISS/REV | 2009-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2003-05-07 | - | - |
| AMENDMENT | 1999-12-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-28 |
| Reg. Agent Change | 2014-05-20 |
| AMENDED ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2014-04-22 |
| Amendment | 2013-08-13 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-05-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
