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EMILY'S INVESTMENTS AND TRUST CORP. - Florida Company Profile

Company Details

Entity Name: EMILY'S INVESTMENTS AND TRUST CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMILY'S INVESTMENTS AND TRUST 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: 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: 26 Feb 2008 (17 years ago)
Document Number: P08000020637
FEI/EIN Number 331209064

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

Address: 8055 W 23 AVE, Hialeah, FL, 33016, US
Mail Address: 21058 SW 89 Path, Cutler Bay, FL, 33189, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARBELO Ernesto Director 21058 SW 89 Path, Cutler Bay, FL, 33189
Arbelo odalys President 21058 SW 89 Path, Cutler Bay, FL, 33189
ARBELO ODALYS Agent 21058 SW 89 Path, Cutler Bay, FL, 33189

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-18 8055 W 23 AVE, 7, Hialeah, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-18 21058 SW 89 Path, Cutler Bay, FL 33189 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 8055 W 23 AVE, 7, Hialeah, FL 33016 -
REGISTERED AGENT NAME CHANGED 2011-02-17 ARBELO, ODALYS -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-16
AMENDED ANNUAL REPORT 2022-10-03
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-23

Date of last update: 02 May 2025

Sources: Florida Department of State