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AREGUA IMPORT EXPORT CORP - Florida Company Profile

Company Details

Entity Name: AREGUA IMPORT EXPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AREGUA IMPORT EXPORT 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: 10 Nov 2023 (a year ago)
Document Number: P23000079713
FEI/EIN Number 93-4416651

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

Address: 20301 SW 106TH AVE, MIAMI, FL, 33143
Mail Address: 20301 SW 106TH AVE, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
B&P INT'L CONSULTING LLC Agent -
PERALTA MARTA C Director 20301 SW 106TH AVE, MIAMI, FL, 33189
VEGA PATRICIA E Director 7280 SW 89TH ST UNIT D601, MIAMI, FL, 33156
BERNAL OSCAR F Director 20301 SW 106TH AVE, MIAMI, FL, 33189
ZALAZAR EVER O Director 7280 SW 89TH ST UNIT D601, MIAMI, FL, 33156

Documents

Name Date
ANNUAL REPORT 2024-03-12
Domestic Profit 2023-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State