| Entity Name: | 42 NW 22 AVENUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
42 NW 22 AVENUE, 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: | 09 Sep 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: | P02000097033 |
| FEI/EIN Number |
522381521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1870 NW SOUTH RIVER DRIVE, MIAMI, FL, 33125 |
| Mail Address: | 1870 NW SOUTH RIVER DRIVE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA CARLOS | Director | CORRO 501, CP 5000, CORDOBA, ARGENTINA |
| OCHOA CARLOS | President | CORRO 501, CP 5000, CORDOBA, ARGENTINA |
| OCHOA CARLOS | Secretary | CORRO 501, CP 5000, CORDOBA, ARGENTINA |
| OCHOA CARLOS | Treasurer | CORRO 501, CP 5000, CORDOBA, ARGENTINA |
| GUZMAN MARIO | Agent | TWO DATRAN CENTER, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 1870 NW SOUTH RIVER DRIVE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 1870 NW SOUTH RIVER DRIVE, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-26 | TWO DATRAN CENTER, 9130 S. DADELAND BLVD., STE 1600, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | GUZMAN, MARIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
