Entity Name: | ADELL INVEST USA I CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ADELL INVEST USA I 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: | 02 Feb 2022 (3 years ago) |
Document Number: | P22000007203 |
FEI/EIN Number |
87-4802421
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 382 NE 191 ST #46180, MIAMI, FL, 33179, US |
Mail Address: | 382 NE 191 ST #46180, MIAMI, FL, 33179, US |
ZIP code: | 33179 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIEGO IGNACIO ARAYA ADELL | Director | 7500 NW 25TH STREET, MIAMI, FL, 33122 |
FRANCISCO JAVIER ARAYA ADELL | Director | 7500 NW 25TH STREET, MIAMI, FL, 33122 |
EAGLE CORPORATE SERVICES LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 382 NE 191 ST #46180, MIAMI, FL 33179 | - |
CHANGE OF MAILING ADDRESS | 2023-02-27 | 382 NE 191 ST #46180, MIAMI, FL 33179 | - |
REGISTERED AGENT NAME CHANGED | 2023-02-27 | EAGLE CORPORATE SERVICES LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 444 BRICKELL AVENUE, SUITE P-41, MIAMI, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-08 |
ANNUAL REPORT | 2023-02-27 |
Domestic Profit | 2022-02-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State