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JOAQUIN REAL ESTATE INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: JOAQUIN REAL ESTATE INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOAQUIN REAL ESTATE INVESTMENTS 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: 20 Mar 2025 (a month ago)
Document Number: P25000016331
Address: AV. CIRCUNVALACION GOLF LOS INCAS #402, DPTO 202, SURCO, LIMA, PERU, 15023
Mail Address: AV. CIRCUNVALACION GOLF LOS INCAS #402, DPTO 202, SURCO, LIMA, PERU, 15023, OC
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBARGUREN ROCHA FELIX RAFEAL President AV CIRCUNVALACION GOLF LOS INCAS #402, SURCO, LIMA, PERU, 15023
IBARGUREN ROCHA FELIX RAFEAL Treasurer AV CIRCUNVALACION GOLF LOS INCAS #402, SURCO, LIMA, PERU, 15023
ALLENDE BUSSE ANA GRACE Vice President AV. CIRCUNVALACION GOLF LOS INCAS #402, SURCO, LIMA, PERU, 15023
MORAITIS GEORGE RJR ESQ Agent 915 MIDDLE RIVER DRIVE STE 506, FORT LAUDERDALE, FL33304

Date of last update: 31 Mar 2025

Sources: Florida Department of State