Detail by Officer/Registered Agent Name
Florida Profit Corporation
ADEN INTERNATIONAL, INC.
Filing Information
P15000005758
47-2938162
01/21/2015
FL
ACTIVE
ARTICLES OF CORRECTION
01/26/2015
NONE
Principal Address
Changed: 08/30/2019
2850 Douglas Rd
Suite 304
Miami, FL 33134
Suite 304
Miami, FL 33134
Changed: 08/30/2019
Mailing Address
Changed: 08/30/2019
2850 Douglas Rd
Suite 304
Miami, FL 33134
Suite 304
Miami, FL 33134
Changed: 08/30/2019
Registered Agent Name & Address
DC ENTITY SOLUTIONS LLC
Name Changed: 04/09/2020
Address Changed: 04/22/2021
175 SW 7th Street
SUITE 1603
MIAMI, FL 33130
SUITE 1603
MIAMI, FL 33130
Name Changed: 04/09/2020
Address Changed: 04/22/2021
Officer/Director Detail
Name & Address
Title PRESIDENT, DIRECTOR
GRECO GUINAZU, RICARDO
Title Director, Secretary
MARENGO, FEDERICO
Title Treasurer, Director
Kopper, Irene
Title Director
Aceves, Salvador D
Title Director
Bistue, Maria Teresa
Title Director
Culasso, Andres
Title Director
Greco Guinazu, Ricardo Daniel
Title Director
Greco Guinazu, Ricardo Daniel
Title PRESIDENT, DIRECTOR
GRECO GUINAZU, RICARDO
CALLE PUNTA DARIEN TORRE DE LAS AMERICAS
MEZZANINE
PANAMA PA
MEZZANINE
PANAMA PA
Title Director, Secretary
MARENGO, FEDERICO
Rioja 460
Mendoza, Mendoza M5500ALJ AR
Mendoza, Mendoza M5500ALJ AR
Title Treasurer, Director
Kopper, Irene
Avenida Escazu, Torre Lexus 6to Piso
San Rafael, Costa Rica 10203 CR
San Rafael, Costa Rica 10203 CR
Title Director
Aceves, Salvador D
3333 Regis Blvd
Denver, CO 80221
Denver, CO 80221
Title Director
Bistue, Maria Teresa
Rioja 460
Mendoza, Mendoza M5500ALJ AR
Mendoza, Mendoza M5500ALJ AR
Title Director
Culasso, Andres
Rioja 460
Mendoza, Mendoza M5500ALJ AR
Mendoza, Mendoza M5500ALJ AR
Title Director
Greco Guinazu, Ricardo Daniel
Calle Punta Darien Torre De Las Americas
Panama, Panama. PA, OC
Panama, Panama. PA, OC
Title Director
Greco Guinazu, Ricardo Daniel
Calle Punta Darién Torre de las Américas
Panama, Panama . PA, OC
Panama, Panama . PA, OC
Annual Reports
Report Year | Filed Date |
2022 | 02/22/2022 |
2023 | 02/23/2023 |
2024 | 02/29/2024 |
Document Images