| Entity Name: | ALDAR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALDAR INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jul 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Apr 2015 (10 years ago) |
| Document Number: | P02000074359 |
| FEI/EIN Number |
820552791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 2325, PALM HARBOR, FL, 34682, US |
| Address: | 1150 TAMPA ROAD, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSTOPOULOS LORA | President | PO BOX 2325, PALM HARBOR, FL, 34682 |
| Moustopoulos DEMETRIOS | Vice President | PO BOX 2325, PALM HARBOR, FL, 34682 |
| Moustopoulos Lora L | Agent | 1150 TAMPA ROAD, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 1150 TAMPA ROAD, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 1150 TAMPA ROAD, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 1150 TAMPA ROAD, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-18 | Moustopoulos, Lora L | - |
| AMENDMENT | 2015-04-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000515089 | TERMINATED | 1000000097513 | 16418 834 | 2008-11-03 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000174358 | TERMINATED | 1000000097513 | 16418 834 | 2008-11-03 | 2029-01-22 | $ 353.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000410117 | ACTIVE | 1000000097513 | 16418 834 | 2008-11-03 | 2029-01-28 | $ 353.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000589654 | TERMINATED | 1000000097513 | 16418 834 | 2008-11-03 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000665595 | TERMINATED | 1000000097513 | 16418 834 | 2008-11-03 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000741792 | TERMINATED | 1000000097513 | 16418 834 | 2008-11-03 | 2014-02-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000800044 | TERMINATED | 1000000097513 | 16418 834 | 2008-11-03 | 2029-03-05 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000859982 | TERMINATED | 1000000097513 | 16418 834 | 2008-11-03 | 2029-03-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000917699 | TERMINATED | 1000000097513 | 16418 834 | 2008-11-03 | 2029-03-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000984459 | TERMINATED | 1000000097513 | 16418 834 | 2008-11-03 | 2029-03-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-07 |
| Amendment | 2015-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
