| Entity Name: | INVERSIONES ARGUELLO MARIN C.A., INC |
| 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: | 07 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F11000004459 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ARGUELLO JUAN P | Director | 13759 SW 160 TH ST UNIT 24, MIAMI, FL, 33177 |
| ARGUELLO JUAN P | President | 13759 SW 160 TH ST UNIT 24, MIAMI, FL, 33177 |
| ARAUZ LUIS | Agent | 3650 NW 82ND AVE STE 404, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-12 |
| Foreign Profit | 2011-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
