| Entity Name: | INVERSORA LEGA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSORA LEGA 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: | 19 Aug 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P99000074057 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2506 PONCE DE LEON BLVD., ATTN: RAFAEL SANCHEZ-ABALLI, CORAL GABLES, FL, 33134 |
| Mail Address: | 2506 PONCE DE LEON BLVD., ATTN: RAFAEL SANCHEZ-ABALLI, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARNIER ALBERTO | Director | 2506 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| SANCHEZ-ABALLI RAFAEL | Agent | 2506 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| GARNIER ALBERTO | President | 2506 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-18 | 2506 PONCE DE LEON BLVD., ATTN: RAFAEL SANCHEZ-ABALLI, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-18 | 2506 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2010-08-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-08-18 | 2506 PONCE DE LEON BLVD., ATTN: RAFAEL SANCHEZ-ABALLI, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-18 | SANCHEZ-ABALLI, RAFAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-08-18 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-06-19 |
| ANNUAL REPORT | 2000-05-04 |
| Domestic Profit | 1999-08-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
