ARRIGUI DIAZ INVESTMENT, CORP - Florida Company Profile
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| Entity Name: | ARRIGUI DIAZ INVESTMENT, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Address: | 55 NE 5TH AVENUE, BOCA RATON, FL, 33432, US |
| Mail Address: | 55 NE 5TH AVENUE, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| City: | Boca Raton |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State