| Entity Name: | AGVENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGVENT CORPORATION 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: | 17 Nov 1958 (66 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| CAMPBELL BEN | Secretary | 2550 NORTH LOOP WEST, SUITE 400, HOUSTON, TX, 77092 |
| 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 |
| C T CORPORATION SYSTEM | 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
