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AIECA GROUP ORLANDO. INC - Florida Company Profile

Company Details

Entity Name: AIECA GROUP ORLANDO. INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIECA GROUP ORLANDO. 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: 05 Mar 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P21000023349
FEI/EIN Number 86-2740571

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

Address: 5660 Commerce Dr, Unit #1, Orlando, FL, 32839, US
Mail Address: 5660 Commerce Dr, Unit #1, Orlando, FL, 32839, US
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA HUMBERTO President 660 COMMERCE DR UNIT 1, ORLANDO, FL, 32839
LEON JESUS Director 8610 NW 70St, MIAMI, FL, 33141
PEREZ DANNY Secretary 12006 SILVERLAKE PARK DR, WINDERMERE, FL, 34786
URDANETA ANDRES Vice President 6591 CALAMONDIN DR, WINTER GARDEN, FL, 34787
ESPINOZA HUMBERTO Agent 8426NW 66ST, MIAMI, FL, 33166
MULTISERVICIOS PESSK & BER LLC Treasurer -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-19 5660 Commerce Dr, Unit #1, Orlando, FL 32839 -
CHANGE OF MAILING ADDRESS 2022-01-19 5660 Commerce Dr, Unit #1, Orlando, FL 32839 -

Documents

Name Date
ANNUAL REPORT 2022-01-19
Domestic Profit 2021-03-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State