| Entity Name: | ARUBEX INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARUBEX 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: | 09 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000001911 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2903 NE 163 ST, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | PO BOX 10709, MIAMI, FL, 33101, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOURNES MARIANA | Director | 1390 BRICKELL AVE., STE. 104, MIAMI, FL, 33131 |
| CENTINELA LLC | Director | 12000 BISCAYNE BLVD., STE. 221, MIAMI, FL, 33181 |
| BAHAMEX LLC | Director | 12000 BISCAYNE BLVD., STE. 221, MIAMI, FL, 33181 |
| CENTINELA LLC | President | 12000 BISCAYNE BLVD., STE. 221, MIAMI, FL, 33181 |
| BENHAYOUN ABRAHAM ESQ | Agent | 12000 BISCAYNE BLVD., STE. 221, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 2903 NE 163 ST, 807, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 2903 NE 163 ST, 807, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| Domestic Profit | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
