| Entity Name: | ACONCAGUA INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACONCAGUA INVESTMENTS, CORP. 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: | 04 Apr 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000036765 |
| FEI/EIN Number |
030437658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 GLADES ROAD, 1209A, BOCA RATON, FL, 33431, US |
| Mail Address: | 6000 GLADES ROAD, 1209A, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANCINELLI JULIAN | President | 6000 GLADES ROAD - # 1209A, BOCA RATON, FL, 33431 |
| MAGGIO & ROSSETTO | Agent | 6000 GLADES RD., BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000162102 | MAGGIO & ROSSETTO | EXPIRED | 2009-10-05 | 2014-12-31 | - | 6000 GLADES RD, S# 1209A, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-08-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-06 | 6000 GLADES ROAD, 1209A, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-06 | MAGGIO & ROSSETTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-06 | 6000 GLADES RD., SUITE 1209A, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-06 | 6000 GLADES ROAD, 1209A, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001174748 | LAPSED | 1000000512129 | PALM BEACH | 2013-05-29 | 2023-07-10 | $ 2,874.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J16000688808 | ACTIVE | 1000000512128 | PALM BEACH | 2013-05-29 | 2036-10-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000424023 | LAPSED | 502010CA027700XXXXMB | CIRCUIT COURT PALM BEACH | 2011-06-08 | 2016-07-12 | $600,762.89 | THE TOWN CENTER AT BOCA RATON TRUST, 225 WEST WASHINGTON STREET, INDIANAPOLIS, IN 46204 |
| Name | Date |
|---|---|
| Amendment | 2010-08-02 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-07-26 |
| ANNUAL REPORT | 2006-07-12 |
| ANNUAL REPORT | 2005-09-06 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-02-05 |
| Domestic Profit | 2002-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
