| Entity Name: | ELECTROMECANICA ANDINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELECTROMECANICA ANDINA, 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 Jan 1987 (38 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M44260 |
| FEI/EIN Number |
980055146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 S.W. 3RD AVENUE, 3510 CORAL WAY STE 200, MIAMI, FL, 33129, US |
| Mail Address: | C/O DARPEL INVESTMENTS, INC, 3510 CORAL WAY STE 200, MIAMI, FL, 33145 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANGO, JORGE MARIO | Vice President | 3510 CORAL WAY STE 200, MIAMI, FL |
| ARANGO, JORGE MARIO | Director | 3510 CORAL WAY STE 200, MIAMI, FL |
| ARANGO, CARLOS | President | 3510 CORAL WAY STE 200, MIAMI, FL |
| ARANGO, CARLOS | Director | 3510 CORAL WAY STE 200, MIAMI, FL |
| RESTREPO, PEDRO LUIS(A-S | Vice President | 3510 CORAL WAY STE 200, MIAMI, FL |
| RESTREPO, PEDRO LUIS(A-S | Director | 3510 CORAL WAY STE 200, MIAMI, FL |
| ARANGO, OLGA LUCIA | Vice President | 3510 CORAL WAY STE 200, MIAMI, FL |
| ARANGO, OLGA LUCIA | Treasurer | 3510 CORAL WAY STE 200, MIAMI, FL |
| ARANGO, LUIS GUILLERMO | Vice President | 3510 CORAL WAY STE 200, MIAMI, FL |
| ARANGO, LUIS GUILLERMO | Secretary | 3510 CORAL WAY STE 200, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-19 | 2525 S.W. 3RD AVENUE, 3510 CORAL WAY STE 200, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-07 | 2525 S.W. 3RD AVENUE, 3510 CORAL WAY STE 200, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-07 | RESTREPO, PEDRO LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-07 | 3510 CORAL WAY STE 200, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-23 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
