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INVERSIONES AURI S.A., INC.

Company Details

Entity Name: INVERSIONES AURI S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 18 May 2011 (14 years ago)
Date of dissolution: 21 Dec 2016 (8 years ago)
Last Event: DOMESTICATED
Event Date Filed: 21 Dec 2016 (8 years ago)
Document Number: F11000002131
FEI/EIN Number 900549697
Address: AROSEMENA NORIEGA & CONTRERAS, ELVIRA MENDEZ ST. #10, EDIF. INTERSECO,2 P, PANAMA, PA, 0000, PA
Mail Address: 21200 NE 38TH AVENUE #2301, AVENTURA, FL, 33180, US

Agent

Name Role Address
Pelaez Fernando Agent 21200 NE 38th Ave, Aventura, FL, 33180

President

Name Role Address
PELAEZ FERNANDO President 21200 NE 38TH AVENUE #2301, AVENTURA, FL, 33180

Director

Name Role Address
PELAEZ FERNANDO Director 21200 NE 38TH AVENUE #2301, AVENTURA, FL, 33180

Secretary

Name Role Address
DE PELAEZ AUREA G Secretary 21200 NE 38TH AVENUE #2301, AVENTURA, FL, 33180

Treasurer

Name Role Address
PELAEZ ALEXANDRO Treasurer 21200 NE 38TH AVENUE #2301, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
DOMESTICATED 2016-12-21 No data P16000100144
REGISTERED AGENT NAME CHANGED 2016-05-09 Pelaez, Fernando No data
REGISTERED AGENT ADDRESS CHANGED 2016-05-09 21200 NE 38th Ave, Unit 2301, Aventura, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-07 AROSEMENA NORIEGA & CONTRERAS, ELVIRA MENDEZ ST. #10, EDIF. INTERSECO,2 P, PANAMA, PA 0000 PA No data
CHANGE OF MAILING ADDRESS 2012-04-07 AROSEMENA NORIEGA & CONTRERAS, ELVIRA MENDEZ ST. #10, EDIF. INTERSECO,2 P, PANAMA, PA 0000 PA No data

Documents

Name Date
ANNUAL REPORT 2016-05-09
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-04-07
Foreign Profit 2011-05-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State