| Entity Name: | ARRIGUI DIAZ INVESTMENT, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARRIGUI DIAZ INVESTMENT, CORP 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: | 11 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2016 (9 years ago) |
| Document Number: | P05000112072 |
| FEI/EIN Number |
203297255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 NE 5TH AVENUE, BOCA RATON, FL, 33432, US |
| Mail Address: | 55 NE 5TH AVENUE, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONIQUE TRONCONE CPA PA | Agent | 55 NE 5TH AVENUE, BOCA RATON, FL, 33432 |
| ARRIGUI CECILIA | President | 55 NE 5TH AVENUE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 55 NE 5TH AVENUE, 501, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 55 NE 5TH AVENUE, 501, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 55 NE 5TH AVENUE, 501, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | MONIQUE TRONCONE CPA PA | - |
| REINSTATEMENT | 2016-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-06-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000852854 | ACTIVE | 1000000622464 | BROWARD | 2014-05-08 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000119553 | TERMINATED | 1000000392400 | BROWARD | 2012-12-21 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-18 |
| REINSTATEMENT | 2016-09-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
