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ELQUI INVESTMENTS, INC. - Florida Company Profile

Company Details

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

ELQUI 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: 14 Aug 2020 (5 years ago)
Date of dissolution: 19 Oct 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Oct 2022 (3 years ago)
Document Number: P20000061816
FEI/EIN Number 352694281

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

Address: 2525 PONCE DE LEON BLVD STE 1225, CORAL GABLES, FL, 33134, US
Mail Address: 2525 PONCE DE LEON BLVD STE 1225, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERAMERICAN CORPORATE SERVICES LLC Agent -
PAEZ SCHMIDT FELIPE IGNACIO Director AVDA RAUL BITRAN 1601, LA SERENA CHILE, AL
PAEZ GUZMAN JORGE EDUARDO Director AVDA RAUL BITRAN 1601, LA SERENA CHILE, AL

Events

Event Type Filed Date Value Description
CONVERSION 2022-10-19 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ELQUI INVESTMENTS, INC., A NON-QUAL. CONVERSION NUMBER 500000232045

Documents

Name Date
Conversion 2022-10-19
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-04
Domestic Profit 2020-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State