| Entity Name: | ARMEN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARMEN 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: | 09 Jan 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | S23984 |
| FEI/EIN Number |
650364847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 91 WEST 21ST STREET, HIALEAH, FL, 33010 |
| Mail Address: | 91 WEST 21ST STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMPRERE MIGUEL A | Director | 91 WEST 21ST STREET, HIALEAH, FL, 33010 |
| SEMPRERE MERCEDES | Director | 91 WEST 21ST STREET, HIALEAH, FL, 33010 |
| SEMPERE MIGUEL A | Agent | 91 WEST 21ST STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-14 | 91 WEST 21ST STREET, HIALEAH, FL 33010 | - |
| REINSTATEMENT | 2013-06-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-14 | 91 WEST 21ST STREET, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-14 | 91 WEST 21ST STREET, HIALEAH, FL 33010 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 1992-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2013-06-14 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-03-14 |
| ANNUAL REPORT | 2002-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
