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704 INGENIERIA CA, INC - Florida Company Profile

Company Details

Entity Name: 704 INGENIERIA CA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

704 INGENIERIA CA, 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: 03 Jul 2018 (7 years ago)
Document Number: P18000058575
FEI/EIN Number 83-1210378

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

Address: 8675 SW 34 TER, MIAMI, FL, 33155, US
Mail Address: 8675 SW 34 TER, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTA ELIO J President AV NORTE 4, ED COMODORO # 5A, LOS NARANJOS, CARACAS, DC, 1060
RODRIGUEZ LEYVIS Z Vice President AV NORTE 4, ED COMODORO # 5A, LOS NARANJOS, CARACAS, DC, 1060
ORTA PABLO R Secretary 8675 SW 34 TER, MIAMI, FL, 33155
PARADISI HECTOR R Agent 1752 SW 109 TER, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 8675 SW 34 TER, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2024-02-09 8675 SW 34 TER, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 1752 SW 109 TER, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-18
Domestic Profit 2018-07-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State