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ASESORIAS INMOBILIARIAS INTERNACIONALES, INC. - Florida Company Profile

Company Details

Entity Name: ASESORIAS INMOBILIARIAS INTERNACIONALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASESORIAS INMOBILIARIAS INTERNACIONALES, 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: 12 Jun 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000058292
FEI/EIN Number 651120721

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

Address: 9520 SW 79 AVENUE, MIAMI, FL, 33156, US
Mail Address: 9520 SW 79 AVENUE, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENA MARGARITA E President 169 E FLAGLER ST, STE 1535, MIAMI, FL, 33131
MENA MARGARITA E Director 169 E FLAGLER ST, STE 1535, MIAMI, FL, 33131
SMITH GEORGE Vice President 169 E FLAGLER ST, STE 1535, MIAMI, FL, 33131
SMITH GEORGE Director 169 E FLAGLER ST, STE 1535, MIAMI, FL, 33131
MELENDEZ MICHAEL Agent 20795 SW 129 PL, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-06-08 9520 SW 79 AVENUE, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2004-06-08 9520 SW 79 AVENUE, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2002-11-01 MELENDEZ, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2002-11-01 20795 SW 129 PL, MIAMI, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-06-08
ANNUAL REPORT 2003-05-23
ANNUAL REPORT 2002-11-01
Domestic Profit 2001-06-12

Date of last update: 01 May 2025

Sources: Florida Department of State