| Entity Name: | ANDREA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDREA INVESTMENT 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: | 01 Nov 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000117485 |
| FEI/EIN Number |
510435755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10595 NW 43RD TERR., MIAMI, FL, 33178 |
| Mail Address: | 3735 SW 8TH ST, STE 105, MIAMI, FL, 33134 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAGON HECTOR | President | 10595 NW 43RD TERR., MIAMI, FL, 33178 |
| ARAGON HECTOR | Director | 10595 NW 43RD TERR., MIAMI, FL, 33178 |
| ARAGON MARTHA L | Secretary | 10595 NW 43RD TERR., MIAMI, FL, 33178 |
| ARAGON MARTHA L | Treasurer | 10595 NW 43RD TERR., MIAMI, FL, 33178 |
| ARAGON MARTHA L | Director | 10595 NW 43RD TERR., MIAMI, FL, 33178 |
| ARAGON HECTOR | Agent | 10595 NW 43RD TERR., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2004-09-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-03-09 | 10595 NW 43RD TERR., MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000111343 | TERMINATED | 1000000082404 | 26432 3841 | 2008-06-16 | 2029-01-22 | $ 9,426.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000349265 | ACTIVE | 1000000082404 | 26432 3841 | 2008-06-16 | 2029-01-28 | $ 9,426.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-03-25 |
| Amendment | 2004-09-30 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-03-17 |
| Domestic Profit | 2002-11-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
