ARGO MORTGAGE AND INVESTMENT, INC. - Florida Company Profile
Branch
| Entity Name: | ARGO MORTGAGE AND INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Jul 2002 (23 years ago) |
| Branch of: | ARGO MORTGAGE AND INVESTMENT, INC., NEW YORK (Company Number 2646271) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F02000003908 |
| FEI/EIN Number |
113626297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 AIRPORT ROAD, 18 OAKHILL DRIVE, TOMS RIVER, NJ, 08753 |
| Mail Address: | 18 OAKHILL DRIVE, TOMS RIVER, NJ, 08753 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| BALDASSARE S. AGRO | President | 77 W. SHENENDOAH ROAD, HOWELL, NJ, 07731 |
| BALDASSARE S. AGRO | Treasurer | 77 W. SHENENDOAH ROAD, HOWELL, NJ, 07731 |
| BALDASSARE S. AGRO | Director | 77 W. SHENENDOAH ROAD, HOWELL, NJ, 07731 |
| BALDASSARE S. AGRO | Secretary | 77 W. SHENENDOAH ROAD, HOWELL, NJ, 07731 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-05 | 160 AIRPORT ROAD, 18 OAKHILL DRIVE, TOMS RIVER, NJ 08753 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-05 | 160 AIRPORT ROAD, 18 OAKHILL DRIVE, TOMS RIVER, NJ 08753 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-24 | NRAI SERVICES, INC | - |
| DROPPING DBA | 2003-09-19 | ARGO MORTGAGE AND INVESTMENT, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-05 |
| ANNUAL REPORT | 2006-01-06 |
| REINSTATEMENT | 2005-10-06 |
| ANNUAL REPORT | 2004-07-23 |
| REINSTATEMENT | 2003-09-24 |
| Dropping DBA | 2003-09-19 |
| ANNUAL REPORT | 2003-05-05 |
| Amendment | 2002-08-01 |
| Foreign Profit | 2002-07-31 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State