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1097 LEJEUNE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: 1097 LEJEUNE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1097 LEJEUNE 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: 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: 24 Aug 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Dec 2021 (3 years ago)
Document Number: P99000075547
FEI/EIN Number 650957908

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

Mail Address: 570 MARQUESA DR., CORAL GABLES, FL, 33156
Address: 1097 SW LEJEUNE ROAD, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OXB5LG4I2EQ042 P99000075547 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Aran, Fernando S, 255 University Drive, Coral Gables, US-FL, US, 33134
Headquarters 570 Marquesa Drive, Coral Gables, US-FL, US, 33156

Registration details

Registration Date 2017-01-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-01-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P99000075547

Key Officers & Management

Name Role Address
ARAN ALBERTO J President 570 MARQUESA DRIVE, CORAL GABLES, FL, 33156
Aran LUZ I Director 570 Marquesa Drive, Coral Gables, FL, 33156
ARAN FERNANDO S Agent ANNESSER ARMENTEROS, PLLC, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 ANNESSER ARMENTEROS, PLLC, 2151 S. LE JEUNE ROAD, MEZZANINE FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-12-03 ARAN, FERNANDO S -
REINSTATEMENT 2021-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2005-08-07 1097 SW LEJEUNE ROAD, CORAL GABLES, FL 33134 -
REINSTATEMENT 2001-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF MAILING ADDRESS 2000-05-18 1097 SW LEJEUNE ROAD, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-03
REINSTATEMENT 2021-12-03
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State