| Entity Name: | ALIMAR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALIMAR 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: | 27 Sep 1991 (34 years ago) |
| Date of dissolution: | 27 Oct 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2004 (20 years ago) |
| Document Number: | S83375 |
| FEI/EIN Number |
650311493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 S.W. 69TH COURT, MIAMI, FL, 33155 |
| Mail Address: | 2601 S.W. 69TH COURT, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, CECILIO | Director | 2601 S.W. 69TH CT., MIAMI, FL |
| FRAXEDAS, ENRIQUE | Secretary | 2601 S.W. 69TH CT., MIAMI, FL |
| FRAXEDAS, ENRIQUE | Vice President | 2601 S.W. 69TH CT., MIAMI, FL |
| FRAXEDAS, ENRIQUE | Director | 2601 S.W. 69TH CT., MIAMI, FL |
| HARTIGAN ROSEMARY L | Agent | 2601 SW 69 CT, MIAMI, FL, 33155 |
| LOPEZ, CECILIO | President | 2601 S.W. 69TH CT., MIAMI, FL |
| LOPEZ, CECILIO | Treasurer | 2601 S.W. 69TH CT., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | HARTIGAN, ROSEMARY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-14 | 2601 SW 69 CT, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-10-27 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
