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EL ALEPH REALTY CORPORATION - Florida Company Profile

Company Details

Entity Name: EL ALEPH REALTY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL ALEPH REALTY CORPORATION 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: 29 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2016 (9 years ago)
Document Number: P15000047842
FEI/EIN Number 47-4199752

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3764 Estepona Ave., Doral, FL, 33178, US
Mail Address: 3764 ESTEPONA AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAQUEIRA LUIS President 3764 ESTEPONA AVE, DORAL, FL, 33178
MAQUEIRA LUIS Agent 3764 ESTEPONA AVE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000010767 UNION BRIDGE LLC ACTIVE 2021-01-21 2026-12-31 - 3764 ESTEPONA AVE., DORAL, FL, 33178
G20000017544 ALEPH INTERNATIONAL REALTY ACTIVE 2020-02-08 2025-12-31 - 3764 ESTEPONA AVE, DORAL, FL, 33178
G15000130966 ALEPH GRAPHICS INC EXPIRED 2015-12-28 2020-12-31 - 3764 ESTEPONA AVE, DORAL, FL, 33178
G15000130314 EL ALEPH GRAPHICS EXPIRED 2015-12-24 2020-12-31 - 3764 ESTEPONA AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-17 3764 Estepona Ave., Doral, FL 33178 -
REINSTATEMENT 2016-10-05 - -
CHANGE OF MAILING ADDRESS 2016-10-05 3764 Estepona Ave., Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2016-10-05 MAQUEIRA, LUIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-12
AMENDED ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State