AGUIRRE HOLDING COMPANY

Company Details

Entity Name:	AGUIRRE HOLDING COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
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	65-0194909
Address:	515 E. PARK AVENUE, TALLAHASSEE, FL 32301
Mail Address:	515 E. PARK AVENUE, TALLAHASSEE, FL 32301
ZIP code:	32301
County:	Leon
Place of Formation:	FLORIDA

Name	Role
NRAI SERVICES, INC.	Agent

Name	Role	Address
PFANNL, MARCELA B DE A	President	9 ISLAND AVE, MIAMI BEACH, FL 33139

Name	Role	Address
LANE, MARTA INES DE	Treasurer	9 ISLAND AVE, MIAMI BEACH, FL 33139

Name	Role	Address
BOETTNER, MARIA GRACIANA	Secretary	9 ISLAND AVE, MIAMI BEACH, FL 33139

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-05-11	1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324	No data
REGISTERED AGENT NAME CHANGED	2023-05-11	NRAI SERVICES, INC.	No data
CHANGE OF MAILING ADDRESS	2010-05-07	515 E. PARK AVENUE, TALLAHASSEE, FL 32301	No data
CHANGE OF PRINCIPAL ADDRESS	2010-05-07	515 E. PARK AVENUE, TALLAHASSEE, FL 32301	No data
AMENDED AND RESTATEDARTICLES	2010-05-07	No data	No data
REINSTATEMENT	2009-12-16	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data

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
ANNUAL REPORT	2015-01-14
ANNUAL REPORT	2014-02-12
ANNUAL REPORT	2013-01-21
ANNUAL REPORT	2012-01-30
ANNUAL REPORT	2011-02-07
Amended and Restated Articles	2010-05-07
ANNUAL REPORT	2010-03-16
REINSTATEMENT	2009-12-16
ANNUAL REPORT	2008-03-28
ANNUAL REPORT	2007-03-14

Date of last update: 03 Feb 2025