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INVERSIONES ARGUELLO MARIN C.A., INC

Company Details

Entity Name: INVERSIONES ARGUELLO MARIN C.A., INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 07 Nov 2011 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F11000004459
FEI/EIN Number APPLIED FOR
Address: 13759 SW 160 TH ST UNIT 24, MIAMI, FL 33177
Mail Address: 13759 SW 160 TH ST UNIT 24, MIAMI, FL 33177
ZIP code: 33177
County: Miami-Dade

Agent

Name Role Address
ARAUZ, LUIS Agent 3650 NW 82ND AVE STE 404, DORAL, FL 33166

Director

Name Role Address
ARGUELLO, JUAN P Director 13759 SW 160 TH ST UNIT 24, MIAMI, FL 33177

President

Name Role Address
ARGUELLO, JUAN P President 13759 SW 160 TH ST UNIT 24, MIAMI, FL 33177

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001014209 TERMINATED 1000000451472 MIAMI-DADE 2013-05-20 2033-05-29 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-09-12
Foreign Profit 2011-11-07

Date of last update: 24 Jan 2025

Sources: Florida Department of State