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ALL INCLUSIVE INVESTOR CORP - Florida Company Profile

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Company Details

Entity Name: ALL INCLUSIVE INVESTOR CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL INCLUSIVE INVESTOR CORP 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: 29 Jul 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Dec 2024 (6 months ago)
Document Number: P21000068920
FEI/EIN Number 87-2290237

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

Address: 550 Ocean Dr., Key Biscayne, FL, 33149, US
Mail Address: 550 Ocean Dr., Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGNANO NATALIA F President 550 Ocean Dr., Key Biscayne, FL, 33149
NUNEZ GABRIEL A Vice President 550 Ocean Dr., Key Biscayne, FL, 33149
Nicolas Meilan Agent 550 Ocean Dr., Key Biscayne, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-10 Susie Chemen Consulting LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-12-10 20533 Biscayne Blvd., Ste 1326, Aventura, FL 33180 -
REINSTATEMENT 2024-12-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-03 1727 NE 142 Street, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2023-10-03 1727 NE 142 Street, North Miami, FL 33181 -

Documents

Name Date
REINSTATEMENT 2024-12-10
AMENDED ANNUAL REPORT 2023-10-03
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-11
Domestic Profit 2021-07-29

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Date of last update: 01 Jun 2025

Sources: Florida Department of State