| Entity Name: | SOCIEDAD DE INVERSIONES AE2 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOCIEDAD DE INVERSIONES AE2 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: | 03 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000083532 |
| FEI/EIN Number |
461352812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 Nw 41 St Suite 300, DORAL, FL, 33178, US |
| Mail Address: | 9737 Nw 41 St Suite 300, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR MOLTEDO ALFREDO I | President | 9737 Nw 41 St Suite 300 OWNS 50 SHARES, Doral, FL, 33178 |
| ESCOBAR MOLTEDO ALFREDO I | Agent | 9737 Nw 41 St Suite 300, DORAL, FL, 33178 |
| ERRANZ ROSALES AMALIO H | Secretary | 9737 Nw 41 St Suite 300 OWNS 50 SHARES, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-14 | 9737 Nw 41 St Suite 300, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-14 | 9737 Nw 41 St Suite 300, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-14 | 9737 Nw 41 St Suite 300, DORAL, FL 33178 | - |
| REINSTATEMENT | 2014-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
