CONFINES INVESTMENTS CORPORATION - Florida Company Profile
| Entity Name: | CONFINES INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFINES INVESTMENTS CORPORATION 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: | 09 Jun 2021 (4 years ago) |
| Document Number: | P21000054408 |
| FEI/EIN Number |
384186462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2021 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| Mail Address: | 2021 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO TOMAS DUENAS LEIVA | Director | 2021 E COUNTRY CLUB DR APT 2407, AVENTURA, FL, 33180 |
| DIANA CHAVARRIA KOPPER | Director | 2021 E COUNTRY CLUB DR APT 2407, AVENTURA, FL, 33180 |
| DIEGO F GOMEZ | Director | 2021 E COUNTRY CLUB DR APT 2407, AVENTURA, FL, 33180 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-10 | 2021 E COUNTRY CLUB DR, APT 2407, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-10 | 2021 E COUNTRY CLUB DR, APT 2407, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-23 |
| Domestic Profit | 2021-06-09 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State