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ARIANA WILSHIRE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: ARIANA WILSHIRE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARIANA WILSHIRE 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: 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: 11 Jul 2019 (6 years ago)
Document Number: P19000054185
FEI/EIN Number APPLIED FOR

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

Address: 3101 NE 47TH COURT, #607, FORT LAUDERDALE, FL, 33308, US
Mail Address: 3101 NE 47TH COURT, #607, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CILLONIZ RICARDO Vice President 3101 NE 47TH COURT, #607, FORT LAUDERDALE, FL, 33308
CILLONIZ RICARDO Secretary 3101 NE 47TH COURT, #607, FORT LAUDERDALE, FL, 33308
MORAITIS GEORGE RJR, ESQ Agent 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304
ANA LUISA REY President 3101 NE 47TH COURT, #607, FORT LAUDERDALE, FL, 33308
ANA LUISA REY Treasurer 3101 NE 47TH COURT, #607, FORT LAUDERDALE, FL, 33308
ANA LUISA REY Director 3101 NE 47TH COURT, #607, FORT LAUDERDALE, FL, 33308

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-11
Domestic Profit 2019-07-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State