| Entity Name: | BUENAVENTURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUENAVENTURE, 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 Mar 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Sep 2024 (6 months ago) |
| Document Number: | V23346 |
| FEI/EIN Number |
591959506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021, US |
| Address: | 881 OCEAN DRIVE, #5D, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO SCHUTZ NATALIA M | President | 881 OCEAN DRIVE, KEY BISCAYNE, FL, 33149 |
| DELGADO NACHTIGALL MANUEL | Vice President | 881 OCEAN DRIVE, KEY BISCAYNE, FL, 33149 |
| DELGADO NACHTIGALL MANUEL | Director | 881 OCEAN DRIVE, KEY BISCAYNE, FL, 33149 |
| DELGADO NACHTIGALL FRIDA | Secretary | 881 OCEAN DRIVE, KEY BISCAYNE, FL, 33149 |
| DELGADO NACHTIGALL HUGO | Treasurer | 881 OCEAN DRIVE, KEY BISCAYNE, FL, 33149 |
| DELGADO BALDERRAMA FRIDA | Director | 881 OCEAN DRIVE, KEY BISCAYNE, FL, 33149 |
| DELGADO NACHTIGALL URSULA M | Director | 881 OCEAN DRIVE, KEY BISCAYNE, FL, 33149 |
| Vova Philip S | Agent | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 881 OCEAN DRIVE, #5D, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 4000 Hollywood Blvd, Suite 500 North, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | Vova, Philip S. | - |
| REINSTATEMENT | 2012-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2002-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 881 OCEAN DRIVE, #5D, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-24 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-06-21 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
