| Entity Name: | ARELLANO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARELLANO INVESTMENTS, 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: | 05 May 1987 (38 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M51495 |
| FEI/EIN Number |
592806510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15805 W. PRESTWICK PLACE, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 15805 W. PRESTWICK PLACE, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARELLANO JESUSA R | Agent | 15805 W. PRESTWICK PLACE, MIAMI LAKES, FL, 33014 |
| ARELLANO, JESUSA R. | President | 1508 W. PRESTWICK PL., MIAMI LAKES, FL, 33014 |
| ARELLANO, JESUSA R. | Director | 1508 W. PRESTWICK PL., MIAMI LAKES, FL, 33014 |
| PRIETO, MIRIAM | Vice President | 1360 S BEACH BLVD., POMPANO BEACH, FL, 33062 |
| BONILLA, PAUL | Vice President | 15805 W PRESTWICK PL, MIAMI LAKES, FL, 33014 |
| BONILLA, MARIA | Secretary | 15805 W PRESTWICK PL, MIAMI LAKES, FL, 33014 |
| BONILLA, MARIA | Treasurer | 15805 W PRESTWICK PL, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-10 | 15805 W. PRESTWICK PLACE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-08 | 15805 W. PRESTWICK PLACE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-08 | ARELLANO, JESUSA R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-08 | 15805 W. PRESTWICK PLACE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-11 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-03-12 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-03-16 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
