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ALDINE INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: ALDINE INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ALDINE INVESTMENTS CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 26 Jun 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P13000055371
Address: 4074 BONITA AVENUE, COCONUT GROVE, FL 33133
Mail Address: 4074 BONITA AVENUE, COCONUT GROVE, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXCELSIOR CORPORATE SERVICES LLC Agent -
ZULUAGA VENEGAS, CARLOS E President 4074 BONITA AVENUE, COCONUT GROVE, FL 33133
ZULUAGA VENEGAS, CARLOS E Director 4074 BONITA AVENUE, COCONUT GROVE, FL 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-04-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-06 EXCELSIOR CORPORATE SERVICES LLC -

Documents

Name Date
Amendment 2018-04-27
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-04-09
Domestic Profit 2013-06-26

Date of last update: 21 Feb 2025

Sources: Florida Department of State