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ADELL INVEST USA I CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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