| Entity Name: | PUERTO NINO INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUERTO NINO INVESTMENT 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: | 25 Jun 2014 (11 years ago) |
| Document Number: | P14000055055 |
| FEI/EIN Number |
47-1197904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9432 nw 38th Place, Sunrise, FL, 33351, US |
| Mail Address: | 9432 nw 38th Place, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Romero Maria E | President | CRA 54 D # 135-65, BOGOTA, 00500 |
| PUERTO DIANA C | Vice President | CRA 54 D # 135 65, BOGOTA, 00500 |
| Garcia Luis A | Chief Executive Officer | 9432 nw 38th Place, Sunrise, FL, 33351 |
| Puerto Maria P | Vice President | Cra 54 D # 135-65, Bogota |
| Puerto Janeth C | Vice President | Cra 54 D # 135-65, Bogota |
| Garcia Luis A | Agent | 9432 nw 38th Place, Sunrise, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 9432 nw 38th Place, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 9432 nw 38th Place, Sunrise, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Garcia, Luis A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 9432 nw 38th Place, Sunrise, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
