ENBARQUI INVESTMENT, INC. - Florida Company Profile
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| Entity Name: | ENBARQUI INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENBARQUI INVESTMENT, 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 Jun 2007 (18 years ago) |
| Document Number: | P07000074152 |
| FEI/EIN Number |
260435028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 188TH ST, AVENTURA, FL, 33180, US |
| Mail Address: | 3250 NE 188TH ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURBANO INES | President | 3250 NE 188 TH ST, AVENTURA, FL, 33180 |
| DURBANO INES | Director | 3250 NE 188 TH ST, AVENTURA, FL, 33180 |
| TEJADA YAMILA | Secretary | 3250 NE 188 TH ST, AVENTURA, FL, 33180 |
| TEJADA YAMILA | Director | 3250 NE 188 TH ST, AVENTURA, FL, 33180 |
| DURBANO EMILIA I | Agent | 3250 NE 188TH ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | DURBANO, EMILIA INES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 3250 NE 188TH ST, 405, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 3250 NE 188TH ST, 405, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 3250 NE 188TH ST, 405, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-06 |
| AMENDED ANNUAL REPORT | 2017-05-19 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-26 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State