| Entity Name: | INVESTMENTS OF AMERICA NO. 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS OF AMERICA NO. 1, 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: | 11 Dec 1991 (33 years ago) |
| Date of dissolution: | 29 Dec 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2016 (8 years ago) |
| Document Number: | S99684 |
| FEI/EIN Number |
650300424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134, US |
| Mail Address: | 150 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| S & K REALTY GROUP, LLC | Agent | - |
| BUCKREUS GERTI | President | 150 ALHAMBRA CIRCLE STE 800, CORAL GABLES, FL, 33134 |
| BUCKREUS GERTI | Director | 150 ALHAMBRA CIRCLE STE 800, CORAL GABLES, FL, 33134 |
| CARTAYA LIDIA | Vice President | 150 ALHAMBRA CIRCLE STE 800, CORAL GABLES, FL, 33134 |
| CARTAYA LIDIA | Secretary | 150 ALHAMBRA CIRCLE STE 800, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M97775. MERGER NUMBER 900000167559 |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | S & K REALTY GROUP LLC | - |
| AMENDMENT | 2004-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-14 | 150 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-14 | 150 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-14 | 150 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000358498 | TERMINATED | 1000000086063 | 26495 3795 | 2008-07-25 | 2029-01-28 | $ 14,393.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000120922 | TERMINATED | 1000000086063 | 26495 3795 | 2008-07-25 | 2029-01-22 | $ 14,393.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
