| Entity Name: | AIM INVERSIONES DE CONTADO 728, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIM INVERSIONES DE CONTADO 728, CORP 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: | 12 Jul 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2022 (3 years ago) |
| Document Number: | P18000060949 |
| FEI/EIN Number |
83-1248273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7112 ALTIS WAY, ORLANDO, FL, 32836, US |
| Mail Address: | 7112 ALTIS WAY, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASTUDILLO HECTOR R | President | 7112 ALTIS WAY, ORLANDO, FL, 32836 |
| LOZANO ALEXANDRA | Agent | 8305 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-07-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-02 | LOZANO, ALEXANDRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 8305 W ATLANTIC BLVD, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 7112 ALTIS WAY, 13-312, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 7112 ALTIS WAY, 13-312, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-29 |
| Amendment | 2022-07-11 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-08-31 |
| Domestic Profit | 2018-07-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
