| Entity Name: | AGRO INNOVA CO. |
| 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: | 29 Aug 2011 (14 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 |
273791688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 Glades Circle, Weston, FL, 33327, US |
| Mail Address: | 2800 GLADES CIRCLE, STE 102, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY JOSEPH W | Chairman | 553 SLIPPERY ROCK ROAD, WESTON, FL, 333271213 |
| Shafran Jacob B | Director | 22 Carlyle Square, London, SW3 6Y |
| AROSEMENA ANTONIO J | Director | BAQUERIZO MORENO 1003, GUAYAQUIL, ECUADOR |
| HEWES HENRY F | Director | 515 MADISON AVE, SUITE 5W, NEW YORK, NY, 10022 |
| PARDUCCI RAFAEL | Secretary | LA CUMBRE ALTA MZ 814, GUAYAQUIL, ECUADOR |
| SHAFRAN HELENE W | Director | 22 Carlyle Square, London, SW3 6Y |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-06-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-06-12 | 2800 Glades Circle, Suite 102, Weston, FL 33327 | - |
| REGISTERED AGENT CHANGED | 2014-06-12 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-14 | 2800 Glades Circle, Suite 102, Weston, FL 33327 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
