| Entity Name: | ADEN INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADEN INTERNATIONAL, 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: | 21 Jan 2015 (10 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 26 Jan 2015 (10 years ago) |
| Document Number: | P15000005758 |
| FEI/EIN Number |
47-2938162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 Douglas Rd, Miami, FL, 33134, US |
| Mail Address: | 2850 Douglas Rd, Miami, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRECO GUINAZU RICARDO | President | CALLE PUNTA DARIEN TORRE DE LAS AMERICAS, PANAMA |
| MARENGO FEDERICO | Director | Rioja 460, Mendoza, Me, M5500LJ |
| Kopper Irene | Treasurer | Avenida Escazu, Torre Lexus 6to Piso, San Rafael, Co, 10203 |
| Aceves Salvador D | Director | 3333 Regis Blvd, Denver, CO, 80221 |
| Bistue Maria Teresa | Director | Rioja 460, Mendoza, Me, M5500LJ |
| Culasso Andres | Director | Rioja 460, Mendoza, Me, M5500LJ |
| DC ENTITY SOLUTIONS LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000059053 | ADEN UNIVERSITY | ACTIVE | 2021-04-29 | 2026-12-31 | - | 2850 DOUGLAS RD SUITE 304, MIAMI, FL, 33134 |
| G21000058587 | ADEN UNIVERSIY | ACTIVE | 2021-04-28 | 2026-12-31 | - | 2850 DOUGLAS RD SUITE 304, MIAMI, FL, 33134 |
| G15000024911 | ADEN UNIVERSITY | EXPIRED | 2015-03-09 | 2020-12-31 | - | 5201 BLUE LAGOON, SUITE 800, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 175 SW 7th Street, SUITE 1603, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-09 | DC ENTITY SOLUTIONS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-30 | 2850 Douglas Rd, Suite 304, Miami, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-30 | 2850 Douglas Rd, Suite 304, Miami, FL 33134 | - |
| ARTICLES OF CORRECTION | 2015-01-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-09 |
| AMENDED ANNUAL REPORT | 2019-08-30 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-28 |
| AMENDED ANNUAL REPORT | 2016-10-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
