Corporation · Miami, FL
INVERSIONES 2001, INC.
Inc. in Miami, Florida · Document #P01000000793 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
INVERSIONES 2001, INC. is an inactive Florida domestic profit corporation filed on January 3, 2001 (document P01000000793). Its registered agent is MONTOYA CARLOS M. The last annual report on file is 2006.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- January 3, 2001Reported filing date
- Document number
- P01000000793
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33166
- Registered agent
- MONTOYA CARLOS M
- Last annual report year
- 2006
- FEI/EIN
- 75-2986096
- Address
- 8350 N.W. 70 STREET, MIAMI, FL, 33166
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MONTOYA CARLOS M
- MGRM
- SIERRA SANTIAGO
- registered agent
- MONTOYA CARLOS M
- Secretary, Director
- MONTOYA JUAN F
- President, Director
- MONTOYA CARLOS M
- Treasurer, Director
- MONTOYA MARIO
- officer 4
- SIERRA SANTIAGO
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 8350 N.W. 70 STREET, MIAMI, FL, 33166
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- P01000000793
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- INVERSIONES 2001, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 8350 N.W. 70 STREET
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33166
- Principal · Country
- US
- Mailing · Street 1
- 8350 N.W. 70 STREET
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33166
- Mailing · Country
- US
- Registered Agent · Street 1
- 8350 N.W. 70 STREET
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33166
- Officer 1 · Street 1
- 8350 N.W. 70 STREET
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33166
- Officer 2 · Street 1
- 8350 N.W. 70 STREET
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33166
- Officer 3 · Street 1
- 11325 N.W. 55 LINE
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33178
- Officer 4 · Street 1
- 8350 N.W. 70 STREET
- Officer 4 · City
- Miami
- Officer 4 · Region
- FL
- Officer 4 · Postal Code
- 33166
Dates
- Registration
- 2001-01-03
- Last Filing
- 2007-09-14
Identifiers
- Fei
- 75-2986096
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2006
- 1 · Filed At
- 2006-04-27
- 2 · Year
- 2006
- 2 · Filed At
- 2006-04-27
- 3 · Year
- 2005
- 3 · Filed At
- 2005-01-27
Parties
- Registered Agent · Name
- MONTOYA CARLOS M
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Secretary, Director
- Officer 1 · Kind
- Person
- Officer 1 · Name
- MONTOYA JUAN F
- Officer 2 · Role
- President, Director
- Officer 2 · Kind
- Person
- Officer 2 · Name
- MONTOYA CARLOS M
- Officer 3 · Role
- Treasurer, Director
- Officer 3 · Kind
- Person
- Officer 3 · Name
- MONTOYA MARIO
- Officer 4 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 4 · Kind
- Person
- Officer 4 · Name
- SIERRA SANTIAGO
Additional reported values
Other reported details
- Doc number
- P01000000793
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33166
- Formation date
- 01032001
- Fei number
- 752986096
- Last transaction date
- 09142007
- Formation jurisdiction
- FL
- Report year 1
- 2006
- Report date 1
- 04272006
- Report year 2
- 2006
- Report date 2
- 04272006
- Report year 3
- 2005
- Report date 3
- 01272005
Names and reported roles
- Company name
- INVERSIONES 2001, INC.
Addresses and locations
- Principal address 1
- 8350 N.W. 70 STREET
- Principal city
- MIAMI
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 8350 N.W. 70 STREET
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33166
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- SD
- Officer 1 type
- P
- Officer 1 name
- MONTOYA JUAN F
- Officer 1 address
- 8350 N.W. 70 STREET
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33166
- Officer 2 title
- PD
- Officer 2 type
- P
- Officer 2 name
- MONTOYA CARLOS M
- Officer 2 address
- 8350 N.W. 70 STREET
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33166
- Officer 3 title
- TD
- Officer 3 type
- P
- Officer 3 name
- MONTOYA MARIO
- Officer 3 address
- 11325 N.W. 55 LINE
- Officer 3 city
- MIAMI
- Officer 3 state
- FL
- Officer 3 postal code
- 33178
- Officer 4 title
- MGRM
- Officer 4 type
- P
- Officer 4 name
- SIERRA SANTIAGO
- Officer 4 address
- 8350 N.W. 70 STREET
- Officer 4 city
- MIAMI
- Officer 4 state
- FL
- Officer 4 postal code
- 33166
Registered agent information
- Agent name
- MONTOYA CARLOS M
- Agent type
- P
- Agent address
- 8350 N.W. 70 STREET
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33166
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25781488
- Slug
- inversiones-2001-inc-p01000000793
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P01000000793
- Filed on
- 2001-01-03
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"SD","n":"MONTOYA JUAN F"},{"r":"PD","n":"MONTOYA CARLOS M"},{"r":"TD","n":"MONTOYA MARIO"},{"r":"MGRM","n":"SIERRA SANTIAGO"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 8350 N.W. 70 STREET, MIAMI, FL, 33166
- Zip
- 33166
- Location state
- FL
Names and reported roles
- Name
- INVERSIONES 2001, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- MONTOYA CARLOS M
- Agent address
- 8350 N.W. 70 STREET, MIAMI, FL, 33166
Same registered agent
| Business | Type | Filed |
|---|---|---|
| A & B TRAVEL BUSINESS CORP. | Corporation | Mar 9, 1984 |
| FOOD2GO GROUP LLC | LLC | Apr 3, 2024 |
| FESALUD, INC. | Corporation | Aug 13, 2002 |
| A&B TRAVEL & TRANSPORTATION INC. | Corporation | Aug 11, 2006 |
| DIAL MUSIC STUDIOS, CORP. | Corporation | Jul 15, 2009 |
| C.M. & ALEXIS HANDYMAN COMMERCIAL CORP. | Corporation | Oct 13, 2009 |
Other companies with MONTOYA JUAN F
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GLOBAL J. DESIGN, LLC | LLC | Jan 9, 2020 |
| KJ GROUP INVESTMENTS LLC | LLC | May 9, 2022 |
| INVESTMENT 2004, LLC | LLC | Jul 16, 2004 |
| INVERLINE HOLDING, LLC | LLC | Jul 20, 2004 |
| BIN OFFICIAL SITE SERVICES LLC | LLC | Jul 1, 2021 |
| PIZZA DO., INC. | Corporation | Feb 17, 2000 |
| DIRECT TIME INC. | Corporation | Nov 1, 2002 |
| C P I INTERNATIONAL CORP. | Corporation | Aug 10, 2005 |
| J & M CREATIVE SOLUTIONS, INC | Corporation | Sep 26, 2011 |
| JM PROPERTY INVESTMENT SERVICES INC. | Corporation | Feb 8, 2012 |
Other companies with MONTOYA CARLOS M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| A & B TRAVEL BUSINESS CORP. | Corporation | Mar 9, 1984 |
| EXPANSION MARKET, LLC | LLC | Jul 16, 2004 |
| INVESTMENT 2004, LLC | LLC | Jul 16, 2004 |
| INVERLINE HOLDING, LLC | LLC | Jul 20, 2004 |
| DIRECT TIME CA, LLC | LLC | Jul 22, 2004 |
| INVERSIONES 2001, LLC | LLC | Aug 16, 2004 |
| MONTSIERRA LLC | LLC | Aug 5, 2014 |
| FOOD2GO GROUP LLC | LLC | Apr 3, 2024 |
| PIZZA DO., INC. | Corporation | Feb 17, 2000 |
| FESALUD, INC. | Corporation | Aug 13, 2002 |
Other companies with MONTOYA MARIO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NONO EXPRESS LOGISTICS INC | Corporation | Aug 31, 2022 |
| CCADI 5 HOLDINGS LLC | LLC | Sep 9, 2025 |
| CCADI LOGISTICS LLC | LLC | Jul 30, 2024 |
| ELITE ONPOINT DELIVERY SERVICE INC. | Corporation | Jul 11, 2019 |
| GRANERO GRANDE LLC | LLC | Oct 17, 2024 |
| RCM INTERNATIONAL, INC. | Corporation | May 3, 1977 |
| QUALITY FOODS IMPORT & EXPORT, CORP. | Corporation | Jan 28, 1981 |
| CONFEDERATE CONTAINERS TRANSPORT, CORP. | Corporation | Jan 28, 1981 |
| QUALITY FOOD WHOLESALE CORP | Corporation | Sep 8, 1981 |
| MIAMI COLD STORAGE CORP. | Corporation | Mar 16, 1982 |
Other companies with SIERRA SANTIAGO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BIOFLO TECHNOLOGIES LLC | LLC | Oct 4, 2021 |
| S-R CABAL LLC | LLC | Jan 23, 2025 |
| AVALAR INTERNATIONAL, INC. | Corporation | Dec 28, 1981 |
| SIERRA PRODUCTIONS, INC. | Corporation | Dec 14, 1972 |
| INVESTMENT 2001 LLC | LLC | Mar 25, 2004 |
| EXPANSION MARKET, LLC | LLC | Jul 16, 2004 |
| INVESTMENT 2004, LLC | LLC | Jul 16, 2004 |
| INVERLINE HOLDING, LLC | LLC | Jul 20, 2004 |
| DIRECT TIME CA, LLC | LLC | Jul 22, 2004 |
| INVERSIONES 2001, LLC | LLC | Aug 16, 2004 |
Other companies with MONTOYA JUAN F
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GLOBAL J. DESIGN, LLC | LLC | Jan 9, 2020 |
| KJ GROUP INVESTMENTS LLC | LLC | May 9, 2022 |
| INVESTMENT 2004, LLC | LLC | Jul 16, 2004 |
| INVERLINE HOLDING, LLC | LLC | Jul 20, 2004 |
| BIN OFFICIAL SITE SERVICES LLC | LLC | Jul 1, 2021 |
| PIZZA DO., INC. | Corporation | Feb 17, 2000 |
| DIRECT TIME INC. | Corporation | Nov 1, 2002 |
| C P I INTERNATIONAL CORP. | Corporation | Aug 10, 2005 |
| J & M CREATIVE SOLUTIONS, INC | Corporation | Sep 26, 2011 |
| JM PROPERTY INVESTMENT SERVICES INC. | Corporation | Feb 8, 2012 |
Other companies with MONTOYA CARLOS M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| A & B TRAVEL BUSINESS CORP. | Corporation | Mar 9, 1984 |
| EXPANSION MARKET, LLC | LLC | Jul 16, 2004 |
| INVESTMENT 2004, LLC | LLC | Jul 16, 2004 |
| INVERLINE HOLDING, LLC | LLC | Jul 20, 2004 |
| DIRECT TIME CA, LLC | LLC | Jul 22, 2004 |
| INVERSIONES 2001, LLC | LLC | Aug 16, 2004 |
| MONTSIERRA LLC | LLC | Aug 5, 2014 |
| FOOD2GO GROUP LLC | LLC | Apr 3, 2024 |
| PIZZA DO., INC. | Corporation | Feb 17, 2000 |
| FESALUD, INC. | Corporation | Aug 13, 2002 |
Other companies with MONTOYA MARIO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NONO EXPRESS LOGISTICS INC | Corporation | Aug 31, 2022 |
| CCADI 5 HOLDINGS LLC | LLC | Sep 9, 2025 |
| CCADI LOGISTICS LLC | LLC | Jul 30, 2024 |
| ELITE ONPOINT DELIVERY SERVICE INC. | Corporation | Jul 11, 2019 |
| GRANERO GRANDE LLC | LLC | Oct 17, 2024 |
| RCM INTERNATIONAL, INC. | Corporation | May 3, 1977 |
| QUALITY FOODS IMPORT & EXPORT, CORP. | Corporation | Jan 28, 1981 |
| CONFEDERATE CONTAINERS TRANSPORT, CORP. | Corporation | Jan 28, 1981 |
| QUALITY FOOD WHOLESALE CORP | Corporation | Sep 8, 1981 |
| MIAMI COLD STORAGE CORP. | Corporation | Mar 16, 1982 |
Other companies with SIERRA SANTIAGO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BIOFLO TECHNOLOGIES LLC | LLC | Oct 4, 2021 |
| S-R CABAL LLC | LLC | Jan 23, 2025 |
| AVALAR INTERNATIONAL, INC. | Corporation | Dec 28, 1981 |
| SIERRA PRODUCTIONS, INC. | Corporation | Dec 14, 1972 |
| INVESTMENT 2001 LLC | LLC | Mar 25, 2004 |
| EXPANSION MARKET, LLC | LLC | Jul 16, 2004 |
| INVESTMENT 2004, LLC | LLC | Jul 16, 2004 |
| INVERLINE HOLDING, LLC | LLC | Jul 20, 2004 |
| DIRECT TIME CA, LLC | LLC | Jul 22, 2004 |
| INVERSIONES 2001, LLC | LLC | Aug 16, 2004 |
Also in 33166
| Business | Type | Filed |
|---|---|---|
| CAPPELLETTIRUIZ INC. | Corporation | Jul 7, 2025 |
| SSR LOGISTICS LLC | LLC | Oct 3, 2017 |
| 2 GO MOTORS LLC | LLC | Jan 24, 2022 |
| VELOCE TRADE CORP | Corporation | Apr 17, 2025 |
| ZAROVA GROUP, LLC | LLC | Sep 23, 2024 |
| CUSQUITO, LLC | LLC | Sep 21, 2022 |
| ALL SEASON MOVING LLC | LLC | Jan 11, 2022 |
| MILESTONE PROJECT MANAGEMENT LLC | LLC | Jan 3, 2022 |
| TUEVENTO LLC | LLC | Oct 8, 2021 |
| TEXTIL & GENERAL IMPORT LLC | LLC | Mar 4, 2021 |
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|---|---|---|
| DOCTORS RESEARCH NETWORK, INC. | Corporation | Jan 3, 2001 |
| FIRST CHURCH OF GOD OF CHOSEN ONE OF MIAMI, INC. | Nonprofit | Jan 3, 2001 |
| HELIO PALACIOS, P.A. | Corporation | Jan 3, 2001 |
| K & AM CORP. | Corporation | Jan 3, 2001 |
| KENDALL SOUTH MEDICAL CENTER, INC. | Corporation | Jan 3, 2001 |
| PINECREST PREMIER SOCCER, INC. | Nonprofit | Jan 3, 2001 |
| SAN MIGUEL PROPERTY CORP. | Corporation | Jan 3, 2001 |
| GOODMAN FAMILY HOLDINGS, LTD. | Partnership | Jan 3, 2001 |