| Entity Name: | ARIANAL INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARIANAL INVESTMENTS CORPORATION 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 Aug 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2020 (5 years ago) |
| Document Number: | P08000079152 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL, 33134, US |
| Address: | 2 GROVE ISLE DRIVE, APT #809, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAZIANO GIOVANNI | President | CONDOMINIO DALUZ # 3, SAN RAFAEL DE ESCAZU, SA |
| GRAZIANO GIOVANNI | Director | CONDOMINIO DALUZ # 3, SAN RAFAEL DE ESCAZU, SA |
| LACAYO GIL MARIA DEL R | Vice President | DE LOS FIGUERES 1 K.M., GUAYABOS DE CURRIDABAT, SA |
| LACAYO GIL MARIA DEL R | Secretary | DE LOS FIGUERES 1 K.M., GUAYABOS DE CURRIDABAT, SA |
| LACAYO GIL MARIA DEL R | Director | DE LOS FIGUERES 1 K.M., GUAYABOS DE CURRIDABAT, SA |
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 2 GROVE ISLE DRIVE, APT #809, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-17 | ARAZOZA & FERNANDEZ-FRAGA P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-20 | 2 GROVE ISLE DRIVE, APT #809, MIAMI, FL 33133 | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-10-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000205370 | TERMINATED | 1000000254235 | DADE | 2012-02-28 | 2032-03-21 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-08 |
| REINSTATEMENT | 2020-10-16 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
