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AGUACLARA US INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: AGUACLARA US INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGUACLARA US 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: 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: 05 May 2016 (9 years ago)
Date of dissolution: 25 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 25 Feb 2019 (6 years ago)
Document Number: P16000040815
FEI/EIN Number 300944159

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

Address: 2447 PROVENCE CIRCLE, WESTON, FL, 33327, US
Mail Address: 2447 PROVENCE CIRCLE, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZARINI BARBOSA OTAVIO President 2447 PROVENCE CIRCLE, WESTON, FL, 33327
NEGREIROS DE SA ANA CLAUDIA Director 2447 PROVENCE CIRCLE, WESTON, FL, 33327
MF CONSULTING LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2019-02-25 - -
REGISTERED AGENT NAME CHANGED 2018-02-14 MF Consulting LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-02-15 2425 NE 135TH ST, APT. 203, MIAMI, FL 33181 -
NAME CHANGE AMENDMENT 2016-12-05 AGUACLARA US INVESTMENTS INC. -

Documents

Name Date
CORAPVDWN 2019-02-25
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-15
Name Change 2016-12-05
Domestic Profit 2016-05-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State