| Entity Name: | AARD/WOLF INTELLIGENT INVESTIGATIVE FIRM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AARD/WOLF INTELLIGENT INVESTIGATIVE FIRM, 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: | 02 Feb 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | K62867 |
| FEI/EIN Number |
650098683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1895 VENCIE PARK DR A7, N MIAMI, FL, 33181 |
| Mail Address: | 1895 VENCIE PARK DR A7, N MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ, JOSELUIS | Director | 1895 VENICE PARK DR, N MIAMI, FL |
| CARBANA, CAESAR D. | Director | 19563 NW 55 CIR PL, MIAMI, FL |
| SUAREZ, JOSELUIS | Agent | 1895 VENICE PARK DR A7, N. MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-08 | 1895 VENCIE PARK DR A7, N MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-08 | 1895 VENCIE PARK DR A7, N MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-08 | 1895 VENICE PARK DR A7, N. MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-21 | SUAREZ, JOSELUIS | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
