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ANDEAN INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: ANDEAN INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANDEAN INVESTMENT CORPORATION 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: 08 Nov 1976 (48 years ago)
Date of dissolution: 05 Dec 1978 (46 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1978 (46 years ago)
Document Number: 514659
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1605 BISCAYNE TOWER BUILDING, MIAMI, FL, 33132
Mail Address: 1605 BISCAYNE TOWER BUILDING, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUIRRE, NICOLAS Director 1420 S. BAYSHORE DRIVE, MIAMI FL
KOTICK, ARNOLD Director 351 MINORCA AVENUE, CORAL GABLES FL
DUARTE, NICOLAS ESQ. Agent 1605 BISCAYNE TOWER BUILDING, MIAMI, FL, 33132
AGUIRRE, NICOLAS President 1420 S. BAYSHORE DRIVE, MIAMI FL
PADILLA, MANUEL PEREZ Director 3231 S.W. 16TH TERRACE, MIAMI FL
AGUIRRE, NICOLAS Treasurer 1420 S. BAYSHORE DRIVE, MIAMI FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1978-12-05 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State