| Entity Name: | ARMALAGA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARMALAGA INVESTMENTS, 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: | 11 Feb 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P04000028795 |
| FEI/EIN Number |
453666230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 Monserrate Street, Coral Gables, FL, 33146, US |
| Mail Address: | 4300 Monserrate Street, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAMAYO FERNANDO | President | 4300 Monserrate Street, Coral Gables, FL, 33146 |
| Rousso Mark EEsq. | Agent | 11900 Biscayne Blvd., N. Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-30 | 11900 Biscayne Blvd., Suite 289, N. Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-30 | Rousso, Mark E, Esq. | - |
| CHANGE OF MAILING ADDRESS | 2021-11-30 | 4300 Monserrate Street, Coral Gables, FL 33146 | - |
| REINSTATEMENT | 2021-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-28 | 4300 Monserrate Street, Coral Gables, FL 33146 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-11-30 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-03-28 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
