DE LA RUA INVESTMENT,INC - Florida Company Profile
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| Entity Name: | DE LA RUA INVESTMENT,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LA RUA INVESTMENT,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: | 14 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | P17000068101 |
| FEI/EIN Number |
90-1504300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16120 SW 54 TER, MIAMI, FL, 33185, US |
| Mail Address: | 16120 SW 54 TER, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ MARIOLY | President | 16120 SW 54 TER, MIAMI, FL, 33185 |
| MUNOZ MARIOLY | Agent | 16120 SW 54 TER, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-16 | 16120 SW 54 TER, MIAMI, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-16 | 16120 SW 54 TER, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-16 | 16120 SW 54 TER, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-28 | MUNOZ, MARIOLY | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2019-08-28 | - | - |
| AMENDMENT | 2018-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| REINSTATEMENT | 2024-04-24 |
| ANNUAL REPORT | 2022-04-16 |
| REINSTATEMENT | 2021-09-28 |
| ANNUAL REPORT | 2020-06-11 |
| Amendment | 2019-08-28 |
| ANNUAL REPORT | 2019-02-18 |
| Amendment | 2018-08-30 |
| Amendment | 2018-08-08 |
| ANNUAL REPORT | 2018-03-02 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State