| Entity Name: | ALDICA INVESTMENT GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALDICA INVESTMENT GROUP 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: |
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: | 04 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000054381 |
| FEI/EIN Number |
320204486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7168 SW 47 ST, B-6, MIAMI, FL, 33155 |
| Mail Address: | 1121 CRANDON BLVD, E-902, MIAMI, FL, 33149 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ALFONSO | President | 7168 SW 47 ST, MIAMI, FL, 33155 |
| DIAZ ALFONSO | Agent | 7168 SW 47 ST, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000109729 | AD CONTRACTORS CORP | EXPIRED | 2009-05-21 | 2014-12-31 | - | 1121 CRANDON BLVD E-902, MIAMI, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-05 | 7168 SW 47 ST, B-6, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-05 | 7168 SW 47 ST, B-6, MIAMI, FL 33155 | - |
| CANCEL ADM DISS/REV | 2008-12-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-12-17 | 7168 SW 47 ST, B-6, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-05-08 |
| REINSTATEMENT | 2008-12-17 |
| Domestic Profit | 2007-05-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
