| Entity Name: | 603 PALM AIRE DRIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
603 PALM AIRE DRIVE, 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: |
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: | 01 Sep 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2020 (4 years ago) |
| Document Number: | P10000071751 |
| FEI/EIN Number |
35-2820512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US |
| Mail Address: | 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS ALFREDO BRUZUAL GIL | Vice President | 1390 Brickell Avenue Suite 200, Miami, FL, 33131 |
| MARIA JOSEFINA LUISA BRUZUAL GIL | President | 1390 Brickell Avenue Suite 200, Miami, FL, 33131 |
| ALVARO CASTILLO B., PA | Agent | 1390 Brickell Avenue Suite 200, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-04 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| REINSTATEMENT | 2017-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-04 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-04 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-04 | ALVARO CASTILLO B., PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| AMENDED ANNUAL REPORT | 2023-08-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-15 |
| REINSTATEMENT | 2020-12-09 |
| REINSTATEMENT | 2017-08-04 |
| Reinstatement | 2012-04-20 |
| Domestic Profit | 2010-09-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
