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ARMADALE INVESTMENTS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ARMADALE INVESTMENTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARMADALE INVESTMENTS GROUP, 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: 29 Mar 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000033506
FEI/EIN Number 520652348

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6871 BIRD ROAD, MIAMI, FL, 33155
Mail Address: 6871 BIRD ROAD, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALKHALIFA RAFAIY S Director 6871 BIRD ROAD, MIAMI, FL, 33155
ALKHALIFA RAFAIY S President 6871 BIRD ROAD, MIAMI, FL, 33155
ALVAREZ MARIA G Vice President 1450 BRICKELL BAY DR., #503, MIAMI, FL, 33131
ALVAREZ MARIA G President 1450 BRICKELL BAY DR., #503, MIAMI, FL, 33131
ALVAREZ MARIA G Secretary 1450 BRICKELL BAY DR., #503, MIAMI, FL, 33131
ALVAREZ MARIA G Treasurer 1450 BRICKELL BAY DR., #503, MIAMI, FL, 33131
KENNEDY DELIA Agent 6871 BIRD ROAD, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-01 6871 BIRD ROAD, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2002-05-01 6871 BIRD ROAD, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-01 6871 BIRD ROAD, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2001-05-24 KENNEDY, DELIA -

Documents

Name Date
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-05-24
Domestic Profit 2000-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State