| Entity Name: | ARE INVESTMENT III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARE INVESTMENT III, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Apr 2009 (16 years ago) |
| Date of dissolution: | 22 Aug 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Aug 2014 (11 years ago) |
| Document Number: | P09000031579 |
| FEI/EIN Number |
264634094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MARTINEZ LEANDRO H | President | 913 SE 7TH STREET, FORT LAUDERDALE, FL, 33301 |
| MARTINEZ ALEJANDRO | Vice President | 913 SE 7TH STREET, FORT LAUDERDALE, FL, 33301 |
| 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 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-08-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000132651. CONVERSION NUMBER 500000143445 |
| CHANGE OF MAILING ADDRESS | 2014-04-12 | 913 SE 7TH STREET, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 913 SE 7TH STREET, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-07 | SILVAS FINANCIAL SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-07 | 5220 S UNIVERSITY DRIVE, SUITE C-102, DAVIE, FL 33328 | - |
| AMENDMENT | 2009-08-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
