Entity Name: | ADEN INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
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 |
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 |
---|---|
DC ENTITY SOLUTIONS LLC | Agent |
Name | Role | Address |
---|---|---|
GRECO GUINAZU RICARDO | President | CALLE PUNTA DARIEN TORRE DE LAS AMERICAS, PANAMA |
Name | Role | Address |
---|---|---|
MARENGO FEDERICO | Director | Rioja 460, Mendoza, Me, M5500LJ |
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 |
Name | Role | Address |
---|---|---|
Kopper Irene | Treasurer | Avenida Escazu, Torre Lexus 6to Piso, San Rafael, Co, 10203 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000059053 | ADEN UNIVERSITY | ACTIVE | 2021-04-29 | 2026-12-31 | No data | 2850 DOUGLAS RD SUITE 304, MIAMI, FL, 33134 |
G21000058587 | ADEN UNIVERSIY | ACTIVE | 2021-04-28 | 2026-12-31 | No data | 2850 DOUGLAS RD SUITE 304, MIAMI, FL, 33134 |
G15000024911 | ADEN UNIVERSITY | EXPIRED | 2015-03-09 | 2020-12-31 | No data | 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 | No data |
REGISTERED AGENT NAME CHANGED | 2020-04-09 | DC ENTITY SOLUTIONS LLC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-08-30 | 2850 Douglas Rd, Suite 304, Miami, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2019-08-30 | 2850 Douglas Rd, Suite 304, Miami, FL 33134 | No data |
ARTICLES OF CORRECTION | 2015-01-26 | No data | No data |
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: 02 Feb 2025
Sources: Florida Department of State