| Entity Name: | INVERSIONES AURI S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PELAEZ FERNANDO | President | 21200 NE 38TH AVENUE #2301, AVENTURA, FL, 33180 |
| PELAEZ FERNANDO | Director | 21200 NE 38TH AVENUE #2301, AVENTURA, FL, 33180 |
| DE PELAEZ AUREA G | Secretary | 21200 NE 38TH AVENUE #2301, AVENTURA, FL, 33180 |
| PELAEZ ALEXANDRO | Treasurer | 21200 NE 38TH AVENUE #2301, AVENTURA, FL, 33180 |
| Pelaez Fernando | Agent | 21200 NE 38th Ave, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2016-12-21 | - | P16000100144 |
| REGISTERED AGENT NAME CHANGED | 2016-05-09 | Pelaez, Fernando | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-09 | 21200 NE 38th Ave, Unit 2301, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-07 | AROSEMENA NORIEGA & CONTRERAS, ELVIRA MENDEZ ST. #10, EDIF. INTERSECO,2 P, PANAMA, PA 0000 PA | - |
| CHANGE OF MAILING ADDRESS | 2012-04-07 | AROSEMENA NORIEGA & CONTRERAS, ELVIRA MENDEZ ST. #10, EDIF. INTERSECO,2 P, PANAMA, PA 0000 PA | - |
| 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 Apr 2025
Sources: Florida Department of State
