| Entity Name: | ALDI REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALDI REAL ESTATE, 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: | 14 Aug 2000 (25 years ago) |
| Date of dissolution: | 01 Mar 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Mar 2002 (23 years ago) |
| Document Number: | P00000076585 |
| FEI/EIN Number |
651034626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2545 WEST 80TH STREET, SUITE 5, HIALEAH, FL, 33016 |
| Mail Address: | 2545 WEST 80TH STREET, SUITE 5, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLOVITZ ALBERTO | Director | 2545 WEST 80TH STREET SUITE 5, HIALEAH, FL, 33016 |
| ARAN FERNANDO S | Agent | 710 SUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-03-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000067682. MERGER NUMBER 900000040799 |
| Name | Date |
|---|---|
| Merger Sheet | 2002-03-01 |
| ANNUAL REPORT | 2001-04-26 |
| Domestic Profit | 2000-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
