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AGRO INNOVA CO. - Florida Company Profile

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Company Details

Entity Name: AGRO INNOVA CO.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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
Address: 2800 Glades Circle, Weston, FL, 33327, US
Mail Address: 2800 GLADES CIRCLE, STE 102, WESTON, FL, 33327
ZIP code: 33327
City: Fort Lauderdale
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SHAFRAN HELENE W Director 22 Carlyle Square, London, SW3 6Y
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

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State