| Entity Name: | ASTORIA WORLDWIDE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASTORIA WORLDWIDE INVESTMENTS, INC. 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: | 06 Jun 1995 (30 years ago) |
| Date of dissolution: | 28 Mar 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Mar 2003 (22 years ago) |
| Document Number: | P95000043663 |
| FEI/EIN Number |
650593199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DE OTADUY JAVIER | Secretary | RESIDENCE PARK SANT ROMAN APT 802, MONTECARLO, MONACO, 98000 |
| DE OTADUY JAVIER | Director | RESIDENCE PARK SANT ROMAN APT 802, MONTECARLO, MONACO, 98000 |
| DE OTADUY JAVIER | President | RESIDENCE PARK SANT ROMAN APT 802, MONTECARLO, MONACO, 98000 |
| DE OTADUY JAVIER | Treasurer | RESIDENCE PARK SANT ROMAN APT 802, MONTECARLO, MONACO, 98000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-03-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS COROPUNA S.L.. MERGER NUMBER 700000044797 |
| MERGER | 2002-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000044043 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 801 BRICKELL AVE., 16TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-02 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 2003-03-28 |
| Merger | 2002-12-20 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-03-12 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-03-28 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
