| Entity Name: | ARDI INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARDI INVESTMENTS 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: | 09 Feb 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P05000021137 |
| FEI/EIN Number |
161716615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BRICKELL KEY DR, MIAMI, FL, 33131, US |
| Mail Address: | 888 BRICKELL KEY DR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DIONISIO | Director | 888 BRICKELL KEY DR, MIAMI, FL, 33131 |
| SANCHEZ DIONISIO | President | 888 BRICKELL KEY DR, MIAMI, FL, 33131 |
| SANCHEZ ARTURO | Vice President | 888 BRICKELL KEY DR, MIAMI, FL, 33131 |
| SANCHEZ ARTURO | President | 888 BRICKELL KEY DR, MIAMI, FL, 33131 |
| SANCHEZ ARTURO | Director | 888 BRICKELL KEY DR, MIAMI, FL, 33131 |
| SANCHEZ ARTURO | Treasurer | 888 BRICKELL KEY DR, MIAMI, FL, 33131 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 888 BRICKELL KEY DR, 1503, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-19 | 888 BRICKELL KEY DR, 1503, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2015-05-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-07 | 2330 Ponce De Leon Blvd, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-07 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2009-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-04 |
| REINSTATEMENT | 2015-05-07 |
| ANNUAL REPORT | 2013-01-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
