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BORDER INVESTMENTS, INC.

Company Details

Entity Name: BORDER INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Mar 1999 (26 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P99000028477
FEI/EIN Number 650932803
Address: 3195 NW 38TH STREET, MIAMI, FL, 33142
Mail Address: P.O BOX 260686, MIAMI, FL, 33126
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ARCE MARIA V Agent 251 NW 67 CT, MIAMI, FL, 33126

President

Name Role Address
OLANO MARIA J President 7550 SW 82 CT, MIAMI, FL, 33143

Vice President

Name Role Address
ARCE MARIA V Vice President 251 NW 67TH COURT, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08070900523 MULTI MOTORS EXPIRED 2008-03-10 2013-12-31 No data P.O. BOX 260686, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-07-31 3195 NW 38TH STREET, MIAMI, FL 33142 No data
CHANGE OF MAILING ADDRESS 2008-03-10 3195 NW 38TH STREET, MIAMI, FL 33142 No data
REGISTERED AGENT NAME CHANGED 2007-02-02 ARCE, MARIA V No data
REGISTERED AGENT ADDRESS CHANGED 2007-02-02 251 NW 67 CT, MIAMI, FL 33126 No data
AMENDMENT 2000-07-24 No data No data
AMENDMENT AND NAME CHANGE 1999-11-01 BORDER INVESTMENTS, INC. No data
AMENDMENT 1999-08-05 No data No data

Documents

Name Date
ANNUAL REPORT 2008-07-31
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-02-02
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-04-16
ANNUAL REPORT 2004-05-06
ANNUAL REPORT 2003-09-23
ANNUAL REPORT 2002-04-02
ANNUAL REPORT 2001-01-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State