| Entity Name: | AGUIRRE HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUIRRE HOLDING COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Nov 1989 (35 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 07 May 2010 (15 years ago) |
| Document Number: | L31721 |
| FEI/EIN Number |
650194909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 E. PARK AVENUE, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 515 E. PARK AVENUE, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PFANNL MARCELA B DE A | President | 9 ISLAND AVE, MIAMI BEACH, FL, 33139 |
| PFANNL MARCELA B DE A | Director | 9 ISLAND AVE, MIAMI BEACH, FL, 33139 |
| BOETTNER MARIA GRACIANA | Secretary | 9 ISLAND AVE, MIAMI BEACH, FL, 33139 |
| BOETTNER MARIA GRACIANA | Director | 9 ISLAND AVE, MIAMI BEACH, FL, 33139 |
| LANE MARTA INES DE | Treasurer | 9 ISLAND AVE, MIAMI BEACH, FL, 33139 |
| LANE MARTA INES DE | Director | 9 ISLAND AVE, MIAMI BEACH, FL, 33139 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-11 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-11 | NRAI SERVICES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2010-05-07 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-07 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| AMENDED AND RESTATEDARTICLES | 2010-05-07 | - | - |
| REINSTATEMENT | 2009-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| Reg. Agent Change | 2023-05-11 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
