Entity Name: | ARE INVESTMENT III, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 07 Apr 2009 (16 years ago) |
Date of dissolution: | 22 Aug 2014 (10 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 22 Aug 2014 (10 years ago) |
Document Number: | P09000031579 |
FEI/EIN Number | 264634094 |
Address: | 913 SE 7TH STREET, FORT LAUDERDALE, FL, 33301, US |
Mail Address: | 757 SE 17 ST, #177, FORT LAUDERDALE, FL, 33316, US |
ZIP code: | 33301 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
SILVAS FINANCIAL SERVICES, LLC | Agent |
Name | Role | Address |
---|---|---|
MARTINEZ LEANDRO H | President | 913 SE 7TH STREET, FORT LAUDERDALE, FL, 33301 |
Name | Role | Address |
---|---|---|
MARTINEZ ALEJANDRO | Vice President | 913 SE 7TH STREET, FORT LAUDERDALE, FL, 33301 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2014-08-22 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000132651. CONVERSION NUMBER 500000143445 |
CHANGE OF MAILING ADDRESS | 2014-04-12 | 913 SE 7TH STREET, FORT LAUDERDALE, FL 33301 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 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 |
AMENDMENT | 2009-08-24 | No data | No data |
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 |
Amendment | 2009-08-24 |
Domestic Profit | 2009-04-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State