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ADYS 1 CORPORATION - Florida Company Profile

Company Details

Entity Name: ADYS 1 CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADYS 1 CORPORATION 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 Mar 2004 (21 years ago)
Date of dissolution: 06 Mar 2006 (19 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Mar 2006 (19 years ago)
Document Number: P04000041225
FEI/EIN Number 510497754

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

Address: 8777 COLLINS AVENUE, SUITE 610, MIAMI BEACH, FL, 33140
Mail Address: 8777 COLLINS AVENUE, SUITE 610, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO ADYLEIDE President 5555 COLLINS AVE #10-E, MIAMI BEACH, FL, 33140
RIVERO ADYLEIDE Secretary 5555 COLLINS AVE #10-E, MIAMI BEACH, FL, 33140
RIVERO JOSE ALBERTO Vice President 5555 COLLINS AVE #10-E, MIAMI BEACH, FL, 33140
RIVERO ADYLEIDE Agent 5555 COLLINS AVE #10-E, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CONVERSION 2006-03-06 - CONVERSION MEMBER. RESULTING CORPORATION WAS L06000036416. CONVERSION NUMBER 500000056495
AMENDMENT 2005-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-10 8777 COLLINS AVENUE, SUITE 610, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2005-10-10 8777 COLLINS AVENUE, SUITE 610, MIAMI BEACH, FL 33140 -
AMENDMENT 2004-05-27 - -

Documents

Name Date
ANNUAL REPORT 2006-02-13
Amendment 2005-10-10
ANNUAL REPORT 2005-05-11
Amendment 2004-05-27
Domestic Profit 2004-03-03

Date of last update: 02 May 2025

Sources: Florida Department of State