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AUREUM GROUP INC - Florida Company Profile

Company Details

Entity Name: AUREUM GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUREUM GROUP 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: 02 Dec 2015 (9 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: P15000096160
Address: 555 NE 34TH ST STE 606, MIAMI, FL, 33137
Mail Address: 555 NE 34TH ST STE 606, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANUEL F GUEVARA Secretary 555 NE 34TH ST STE 606, MIAMI, FL, 33137
PIEDRAHITA CARLOS President 555 NE 34TH ST STE 606, MIAMI, FL, 33137
SOTO JOSE F Vice President 555 NE 34TH ST STE 606, MIAMI, FL, 33137
ARGAS JAIME Vice President 555 NE 34TH ST STE 606, MIAMI, FL, 33137
CHAMORRO DIANA Treasurer 555 NE 34TH ST STE 606, MIAMI, FL, 33137
SOTO JOSE E Agent 555 NE 34TH ST STE 606, MIAMI, FL, 33137
GUSTAVO MEJIA RUIZ Director 555 NE 34TH ST STE 606, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Profit 2015-12-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State