AGVENT CORPORATION - Florida Company Profile
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| Entity Name: | AGVENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Nov 1958 (67 years ago) |
| Date of dissolution: | 26 Mar 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Mar 2004 (21 years ago) |
| Document Number: | 217276 |
| FEI/EIN Number | 590858574 |
| Mail Address: | 6501 NW 37TH AVE, MIAMI, FL, 33147, US |
| Address: | 795 WEST 20TH ST, HIALEAH, FL, 33010-2466, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEPSER TANIA | Treasurer | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
| MARTY D C | President | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77-095 |
| CAMPBELL BEN | Secretary | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
| GOODMAN JOHN | Chairman | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
| GOODMAN JOHN | Director | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
| BLACKBURN LAWRENCE M | Vice President | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
| CAMPBELL BEN | Vice President | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
| - | Agent | - |
| HINCKLEY, H D | Vice President | 6065 ROLLING RD DR, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-03-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 188569. MERGER NUMBER 300000144743 |
| NAME CHANGE AMENDMENT | 2003-04-11 | AGVENT CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-01 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 1200 S. PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-16 | 795 WEST 20TH ST, HIALEAH, FL 33010-2466 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-03 | 795 WEST 20TH ST, HIALEAH, FL 33010-2466 | - |
| NAME CHANGE AMENDMENT | 1961-04-19 | AIRGUIDE CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000523838 | ACTIVE | 1000000319515 | MIAMI-DADE | 2013-02-28 | 2033-03-06 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Name Change | 2003-04-11 |
| ANNUAL REPORT | 2003-02-05 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-03-12 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-02-28 |
| ANNUAL REPORT | 1995-02-06 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State