Entity Name: | AGRO INNOVA CO. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 29 Aug 2011 (13 years ago) |
Date of dissolution: | 12 Jun 2014 (11 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Jun 2014 (11 years ago) |
Document Number: | F11000003486 |
FEI/EIN Number | 27-3791688 |
Address: | 2800 Glades Circle, Suite 102, Weston, FL 33327 |
Mail Address: | 2800 GLADES CIRCLE, STE 102, WESTON, FL 33327 |
ZIP code: | 33327 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MONTGOMERY, JOSEPH WIII | Chairman | 553 SLIPPERY ROCK ROAD, WESTON, FL 33327-1213 |
Name | Role | Address |
---|---|---|
MONTGOMERY, JOSEPH WIII | President | 553 SLIPPERY ROCK ROAD, WESTON, FL 33327-1213 |
Name | Role | Address |
---|---|---|
MONTGOMERY, JOSEPH WIII | Director | 553 SLIPPERY ROCK ROAD, WESTON, FL 33327-1213 |
Shafran, Jacob B | Director | 22 Carlyle Square, London SW3 6EY GB |
AROSEMENA, ANTONIO J | Director | BAQUERIZO MORENO 1003, GUAYAQUIL, ECUADOR EC |
HEWES, HENRY F | Director | 515 MADISON AVE, SUITE 5W, NEW YORK, NY 10022 |
SHAFRAN, HELENE M | Director | 22 Carlyle Square, London SW3 6EY GB |
Name | Role | Address |
---|---|---|
PARDUCCI, RAFAEL | Secretary | LA CUMBRE ALTA MZ 814, GUAYAQUIL, ECUADOR EC |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2014-06-12 | No data | No data |
CHANGE OF MAILING ADDRESS | 2014-06-12 | 2800 Glades Circle, Suite 102, Weston, FL 33327 | No data |
REGISTERED AGENT CHANGED | 2014-06-12 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-14 | 2800 Glades Circle, Suite 102, Weston, FL 33327 | No data |
Name | Date |
---|---|
WITHDRAWAL | 2014-06-12 |
ANNUAL REPORT | 2014-03-14 |
ANNUAL REPORT | 2013-01-24 |
ANNUAL REPORT | 2012-03-19 |
Foreign Profit | 2011-08-29 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State