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 |
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 |
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 | - | - |
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 |
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