| Entity Name: | ADI INVESTMENT BISCAYNE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADI INVESTMENT BISCAYNE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jan 2004 (21 years ago) |
| Document Number: | P04000014678 |
| FEI/EIN Number |
841635566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 SW 27th Ave, MIAMI, FL, 33133, US |
| Mail Address: | 2950 SW 27th Ave, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONETTO RAIMUNDO | Director | 2950 SW 27th Ave, MIAMI, FL, 33133 |
| ONETTO FELIPE R | Agent | 2950 SW 27th Ave, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000133808 | ADI INVESTMENT BAYSHORE INC | ACTIVE | 2022-10-26 | 2027-12-31 | - | 2950 SW 27TH AVE, SUITE 220, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 2950 SW 27th Ave, Suite 220, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 2950 SW 27th Ave, Suite 220, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 2950 SW 27th Ave, Suite 220, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-01 | ONETTO, FELIPE R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
