| Entity Name: | ARGENPER USA CORP |
| 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: | 23 Nov 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F09000004714 |
| FEI/EIN Number |
352158750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7139 COLLINS AVE., MIAMI BEACH, FL, 33141 |
| Mail Address: | 54 B CIANCI STREET 1ST FL, PATERSON, NJ, 07501 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| MAUTINO MARTHA | President | 54-B CIANCI ST., PATERSON, NJ, 07501 |
| MAUTINO MARTHA | Chairman | 54-B CIANCI ST., PATERSON, NJ, 07501 |
| MAUTINO GELACIO L | Vice Chairman | 54-B CIANCI ST., PATERSON, NJ, 07501 |
| MAUTINO GELACIO L | Vice President | 54-B CIANCI ST., PATERSON, NJ, 07501 |
| MAUTINO MARTHA | Agent | 7139 COLLINS AVE., MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 7139 COLLINS AVE., MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 7139 COLLINS AVE., MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 7139 COLLINS AVE., MIAMI BEACH, FL 33141 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001552885 | ACTIVE | 1000000439657 | MIAMI-DADE | 2013-10-10 | 2033-10-29 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-02-17 |
| Foreign Profit | 2009-11-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
