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ALDAR INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: ALDAR INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Mail Address: PO BOX 2325, PALM HARBOR, FL, 34682, US
Address: 1150 TAMPA ROAD, PALM HARBOR, FL, 34683, US
ZIP code: 34683
City: Palm Harbor
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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