| Entity Name: | ACONCAGUA INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Apr 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000036765 |
| FEI/EIN Number | 030437658 |
| 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 |
|---|---|---|
| MAGGIO & ROSSETTO | Agent | 6000 GLADES RD., BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| MANCINELLI JULIAN | President | 6000 GLADES ROAD - # 1209A, 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 | No data | 6000 GLADES RD, S# 1209A, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2010-08-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-06 | 6000 GLADES ROAD, 1209A, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-06 | MAGGIO & ROSSETTO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-06 | 6000 GLADES RD., SUITE 1209A, BOCA RATON, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-06 | 6000 GLADES ROAD, 1209A, BOCA RATON, FL 33431 | No data |
| 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 Feb 2025
Sources: Florida Department of State
