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AUREOLA INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: AUREOLA INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUREOLA INVESTMENT 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: 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: 13 Jun 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000052685
FEI/EIN Number 650762907

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

Address: 4400 W SAMPLE RD, SUITE 112, COCONUT CREEK, FL, 33073
Mail Address: 4400 W SAMPLE RD, SUITE 112, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ALFONSO B Director 4400 W SAMPLE RD, COCONUT CREEK, FL, 33073
ALVAREZ ALFONSO B President 4400 W SAMPLE RD, COCONUT CREEK, FL, 33073
ALVAREZ MARIA T Director 4400 W SAMPLE RD, COCONUT CREEK, FL, 33073
ALVAREZ MARIA T Vice President 4400 W SAMPLE RD, COCONUT CREEK, FL, 33073
ANDRADE VERONICA Director 4400 W SAMPLE RD, COCONUT CREEK, FL, 33073
ANDRADE VERONICA Treasurer 4400 W SAMPLE RD, COCONUT CREEK, FL, 33073
ADAMS MARSHALL A Agent 4400 W SAMPLE RD, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-05-21
Domestic Profit Articles 1997-06-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State