| Entity Name: | IL ENCUENTRO MIAMI ARIA G3911 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IL ENCUENTRO MIAMI ARIA G3911 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: | 22 Dec 2017 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 May 2019 (6 years ago) |
| Document Number: | P17000100396 |
| FEI/EIN Number |
82-3813727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 488 NE 18 ST, MIAMI, FL, 33132, US |
| Mail Address: | 488 NE 18 ST, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R & P ACCOUNTING & TAXES, INC. | Agent | - |
| GONZALEZ HENONIN JORGE M | President | 488 NE 18 ST, MIAMI, FL, 33132 |
| GONZALEZ HENONIN JORGE M | Vice President | 488 NE 18 ST, MIAMI, FL, 33132 |
| VILLARREAL LOOR BEATRIZ | Director | 488 NE 18 ST, MIAMI, FL, 33132 |
| GONZALEZ ESQUIVEL FERNANDO | Director | 488 NE 18 ST, MIAMI, FL, 33132 |
| GONZALEZ ESQUIVEL ALEJANDRO | Director | 488 NE 18 ST, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-05-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-15 | R & P ACCOUNTING & TAXES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-15 | 150 SE 2ND AVE #404, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-06 | 488 NE 18 ST, #3911, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-06 | 488 NE 18 ST, #3911, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment | 2019-05-15 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-09-06 |
| Domestic Profit | 2017-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
