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ANDREA INVESTMENT CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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