ACONCAGUA WOOD, INC. - Florida Company Profile
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| Entity Name: | ACONCAGUA WOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACONCAGUA WOOD, 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: |
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: | 22 May 2006 (19 years ago) |
| Document Number: | P06000072588 |
| FEI/EIN Number |
743212701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 N Australian Avenue, West Palm Beach, FL, 33407, US |
| Mail Address: | 4900 N Australian Avenue, West Palm Beach, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO LUIS G | President | 5099 SOCIETY PL W, WEST PALM BEACH, FL, 33415 |
| MENDOZA MARTINEZ WALTER | Vice President | 2914 OSWEGO AVE, WEST PALM BEACH, FL, 33409 |
| MALDONADO LUIS G | Agent | 5099 SOCIETY PL W, WEST PALM BEACH, FL, 33415 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000153258 | J & B MILLWORK | ACTIVE | 2021-11-16 | 2026-12-31 | - | 4900 N AUSTRALIAN AVENUE, WEST PALM BEACH, FL, 33407 |
| G20000024761 | PALM BEACH PUERTA | ACTIVE | 2020-02-25 | 2025-12-31 | - | 3850 BYRON DR UNIT #2, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 4900 N Australian Avenue, West Palm Beach, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 4900 N Australian Avenue, West Palm Beach, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-18 | 5099 SOCIETY PL W, STE I, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-10 | MALDONADO, LUIS G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-02-03 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State