| Entity Name: | AGUILAR INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUILAR INVESTMENTS, 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: | 10 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2019 (6 years ago) |
| Document Number: | P15000075633 |
| FEI/EIN Number |
47-5077859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4026 W CREST AVE, TAMPA, FL, 33614, US |
| Mail Address: | 4026 W CREST AVE, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR OSMANY | President | 4026 W CREST AVE, TAMPA, FL, 33614 |
| CUENCA KARINA | Secretary | 8019 LAGO VISTA DR, TAMPA, FL, 33614 |
| AGUILAR OSMANY | Agent | 4026 W CREST AVE, TAMPA, FL, 33614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000111123 | OSMANY'S GRANITE AND STONE | EXPIRED | 2019-10-11 | 2024-12-31 | - | 4026 W CREST AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-28 | AGUILAR, OSMANY | - |
| REINSTATEMENT | 2019-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-21 | 4026 W CREST AVE, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-21 | 4026 W CREST AVE, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-21 | 4026 W CREST AVE, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-09-28 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| AMENDED ANNUAL REPORT | 2020-05-01 |
| AMENDED ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2020-01-26 |
| AMENDED ANNUAL REPORT | 2019-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
