| Entity Name: | ARIANA PLAZA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARIANA PLAZA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jul 2019 (6 years ago) |
| Date of dissolution: | 28 Aug 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Aug 2019 (6 years ago) |
| Document Number: | P19000054189 |
| Address: | 4280 GALT OCEAN DRIVE, UNIT 3-E, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 4280 GALT OCEAN DRIVE, UNIT 3-E, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CILLONIZ RICARDO | Vice President | 4280 GALT OCEAN DRIVE, UNIT 3-E, FORT LAUDERDALE, FL, 33308 |
| CILLONIZ RICARDO | Secretary | 4280 GALT OCEAN DRIVE, UNIT 3-E, FORT LAUDERDALE, FL, 33308 |
| MORAITIS GEORGE RJR. ESQ | Agent | 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304 |
| ANA LUISA REY | President | 4280 GALT OCEAN DRIVE, UNIT 3-E, FORT LAUDERDALE, FL, 33308 |
| ANA LUISA REY | Director | 4280 GALT OCEAN DRIVE, UNIT 3-E, FORT LAUDERDALE, FL, 33308 |
| ANA LUISA REY | Treasurer | 4280 GALT OCEAN DRIVE, UNIT 3-E, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-08-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000221072. CONVERSION NUMBER 300000196083 |
| Name | Date |
|---|---|
| Domestic Profit | 2019-07-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
