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ARIGUANABO ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: ARIGUANABO ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARIGUANABO ENTERPRISES, 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: 22 Mar 2007 (18 years ago)
Date of dissolution: 06 Sep 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Sep 2011 (14 years ago)
Document Number: P07000036871
FEI/EIN Number 208701388

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5201 BLUE LAGOON DRIVE, 8TH FLOOR STE: 850, MIAMI, FL, 33126, US
Mail Address: 5201 BLUE LAGOON DRIVE, 8TH FLOOR STE: 850, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ-PERERA RAUL Director 4501 SW 112 PL, MIAMI, FL, 33165
DIAZ-PERERA RAUL President 4501 SW 112 PL, MIAMI, FL, 33165
DIAZ-PERERA RAUL Agent 4501 SW 112 PL, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-09-06 - -
REGISTERED AGENT NAME CHANGED 2011-01-18 DIAZ-PERERA, RAUL -
REGISTERED AGENT ADDRESS CHANGED 2011-01-18 4501 SW 112 PL, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-21 5201 BLUE LAGOON DRIVE, 8TH FLOOR STE: 850, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2010-01-21 5201 BLUE LAGOON DRIVE, 8TH FLOOR STE: 850, MIAMI, FL 33126 -
AMENDMENT 2009-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000136740 ACTIVE 1000000252045 DADE 2012-02-21 2032-03-01 $ 720.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-09-06
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-01-21
Amendment 2009-09-28
ANNUAL REPORT 2009-01-30
ANNUAL REPORT 2008-05-09
Domestic Profit 2007-03-22

Date of last update: 01 May 2025

Sources: Florida Department of State