| Entity Name: | AUREUS GROUP BY LDV CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUREUS GROUP BY LDV 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: |
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 Jan 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P22000006088 |
| FEI/EIN Number |
372065004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 Biscayne Blvd N1207, MIAMI, FL, 33137, US |
| Mail Address: | 3900 Biscayne Blvd N1207, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLOREZ MACIAS EIMY D | Vice President | 465 BRICKELL AVE # 3403, MIAMI, FL, 33131 |
| DE VOZ BORJA LUIS D | President | 465 BRICKELL AVE # 3403, MIAMI, FL, 33131 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-09 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 100 SE 2ND STREET SUITE 2000, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-01 | 3900 Biscayne Blvd N1207, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-01 | 3900 Biscayne Blvd N1207, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-09 |
| Domestic Profit | 2022-01-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
