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ARE INVESTMENT II, INC.

ARE INVESTMENT II, INC.

Company Details

Entity Name:	ARE INVESTMENT II, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	08 Oct 2007 (17 years ago)
Date of dissolution:	25 Aug 2014 (10 years ago)
Last Event:	CONVERSION
Event Date Filed:	25 Aug 2014 (10 years ago)
Document Number:	P07000110824
FEI/EIN Number	261214590
Address:	913 SE 7TH STREET, FORT LAUDERDALE, FL, 33301, US
Mail Address:	757 SE 17ST, #177, FORT LAUDERDALE, FL, 33316, US
ZIP code:	33301
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role
SILVAS FINANCIAL SERVICES, LLC	Agent

President

Name	Role	Address
MARTINEZ LEANDRO H	President	913 SE 7TH STREET, FORT LAUDERDALE, FL, 33301

Vice President

Name	Role	Address
MARTINEZ ALEJANDRO	Vice President	913 SE 7TH STREET, FORT LAUDERDALE, FL, 33301

Director

Name	Role	Address
MARTINEZ EFRAIN	Director	913 SE 7TH STREET, FORT LAUDERDALE, FL, 33301
DE MARTINEZ ELSA	Director	913 SE 7TH STREET, FORT LAUDERDALE, FL, 33301
MARTINEZ RAQUEL	Director	913 SE 7TH STREET, FORT LAUDERDALE, FL, 33301

Events

Event Type	Filed Date	Value	Description
CONVERSION	2014-08-25	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L14000137984. CONVERSION NUMBER 300000143673
CHANGE OF PRINCIPAL ADDRESS	2014-04-12	913 SE 7TH STREET, FORT LAUDERDALE, FL 33301	No data
CHANGE OF MAILING ADDRESS	2014-04-12	913 SE 7TH STREET, FORT LAUDERDALE, FL 33301	No data
REGISTERED AGENT NAME CHANGED	2012-04-07	SILVAS FINANCIAL SERVICES LLC	No data
REGISTERED AGENT ADDRESS CHANGED	2012-04-07	5220 S UNIVERSITY DRIVE, SUITE C-102, DAVIE, FL 33328	No data

Documents

Name	Date
ANNUAL REPORT	2014-04-12
ANNUAL REPORT	2013-04-19
ANNUAL REPORT	2012-04-07
ANNUAL REPORT	2011-04-07
ANNUAL REPORT	2010-05-04
ANNUAL REPORT	2009-04-07
ANNUAL REPORT	2008-05-06
Off/Dir Resignation	2008-02-19
Domestic Profit	2007-10-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State