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ASPEN REAL ESTATE SERVICES INC. - Florida Company Profile

Company Details

Entity Name: ASPEN REAL ESTATE SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASPEN REAL ESTATE SERVICES 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: 03 Oct 2003 (22 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: P03000109317
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9970 MARLIN ROAD, CUTLER BAY, FL, 33157
Mail Address: 9970 MARLIN ROAD, CUTLER BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAN MARTIN MARTA E President 9970 MARLIN ROAD, CUTLER BAY, FL, 33157
COVIELLO ANAHI O Vice President 9061 SW 208 TERR, CUTLER BAY, FL, 33189
ARECO JUAN C Vice President 9521 TONI DR., MIAMI, FL, 33157
ARECO JUAN C Secretary 9521 TONI DR., MIAMI, FL, 33157
SAN MARTIN MARTA E Treasurer 9521 TONI DR., MIAMI, FL, 33157
SAN MARTIN LILLIAN C Vice President 9970 MARLIN ROAD, CUTLER BAY, FL, 33157
ORTIZ ROBERT J Agent 960 SW 138TH PL., MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-16 9970 MARLIN ROAD, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2007-03-16 9970 MARLIN ROAD, CUTLER BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2005-04-04 ORTIZ, ROBERT JR. -
REGISTERED AGENT ADDRESS CHANGED 2004-04-16 960 SW 138TH PL., MIAMI, FL 33184 -

Documents

Name Date
ANNUAL REPORT 2010-05-17
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-03-05
ANNUAL REPORT 2007-03-16
ANNUAL REPORT 2006-02-02
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-04-16
Domestic Profit 2003-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State