| Entity Name: | AIKU INVERSIONES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIKU INVERSIONES 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: | 18 Nov 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000093652 |
| FEI/EIN Number |
30-0852719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 720418, MIAMI, FL, 33172, US |
| Address: | 1400 NW 107TH AVENUE, SUITE 430, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CORASPE MIGUEL A | President | 1400 NW 107TH AVENUE, MIAMI, FL, 33172 |
| ALCANTARA MARQUEZ JOISY M | Vice President | 1400 NW 107TH AVENUE, MIAMI, FL, 33172 |
| TAXCARE DORAL | Agent | 1400 NW 107TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 1400 NW 107TH AVENUE, SUITE 430, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | TAXCARE DORAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 1400 NW 107TH AVENUE, SUITE 430, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-25 |
| Domestic Profit | 2014-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
