| Entity Name: | ARREDONDO INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARREDONDO 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: | 08 Mar 2004 (21 years ago) |
| Date of dissolution: | 13 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2017 (7 years ago) |
| Document Number: | P04000041921 |
| FEI/EIN Number |
200843987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20601 LEEWARD LANE, MIAMI, FL, 33189, US |
| Mail Address: | 20601 LEEWARD LANE, MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARREDONDO JORGE L | Director | 20601 LEEWARD LANE, MIAMI, FL, 33189 |
| ARREDONDO JORGE L | President | 20601 LEEWARD LANE, MIAMI, FL, 33189 |
| LOPEZ BARBARA Y | Director | 20601 LEEWARD LANE, MIAMI, FL, 33189 |
| LOPEZ BARBARA Y | Vice President | 20601 LEEWARD LANE, MIAMI, FL, 33189 |
| ARREDONDO JORGE | Agent | 20601 LEEWARD LANE, MIAMI, FL, 33189 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000088382 | ANKARR EUROPEAN DELI PASTRY SHOP | EXPIRED | 2016-08-17 | 2021-12-31 | - | 9710 NORTH KENDALL DRIVE, MIAMI, FL, 33176-1943 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-13 | - | - |
| AMENDED AND RESTATEDARTICLES | 2015-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-28 | 20601 LEEWARD LANE, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-28 | 20601 LEEWARD LANE, MIAMI, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-28 | 20601 LEEWARD LANE, MIAMI, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-01 | ARREDONDO, JORGE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000081117 | LAPSED | 17-012597 SP05 | COUNTY COURT DADE COUNTY | 2018-02-22 | 2023-02-27 | $5,263.55 | RED & WHITE INTERNATIONAL BRANDS, LLC, 2158 NE 162ND STREET, NORTH MIAMI BEACH, FLORIDA 33162 |
| J14000374289 | LAPSED | 12-11734 SP 05 (04) | MIAMI DADE COUNTY | 2013-04-29 | 2019-03-25 | $3121.53 | ABC LEASING, INC., 6 KILMER RD, SUITE 1C, EDISON, NJ 08817 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-11 |
| Amended and Restated Articles | 2015-08-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
