| Entity Name: | AGAIA LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 06 Sep 2016 (8 years ago) |
| Date of dissolution: | 15 Apr 2024 (10 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Apr 2024 (10 months ago) |
| Document Number: | F16000003945 |
| FEI/EIN Number |
81-3713820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1317 Edgewater Dr., Suite 1091, Orlando, FL 32804 |
| Mail Address: | 1317 EDGEWATER DRIVE, PMB 1091, ORLANDO, FL 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SANTIAGO, JOSE | Director | 1317 Edgewater Dr., Suite 1091 Orlando, FL 32804 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000118830 | AGAIA FLORIDA | EXPIRED | 2016-11-02 | 2021-12-31 | - | PO BOX 422681, KISSIMMEE, FL, 34742 |
| G16000118832 | AGAIA OIL & GAS | EXPIRED | 2016-11-02 | 2021-12-31 | - | PO BOX 422681, KISSIMMEE, FL, 34742 |
| G16000112779 | AGAIA | EXPIRED | 2016-10-17 | 2021-12-31 | - | PO BOX 4226, KISSIMMEE, FL, 34742 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 1317 Edgewater Dr., Suite 1091, Orlando, FL 32804 | - |
| REGISTERED AGENT CHANGED | 2024-04-15 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 1317 Edgewater Dr., Suite 1091, Orlando, FL 32804 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000413744 | TERMINATED | 1000000896176 | OSCEOLA | 2021-08-10 | 2041-08-18 | $ 68,674.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000413769 | TERMINATED | 1000000896184 | ORANGE | 2021-08-05 | 2041-08-18 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000776268 | TERMINATED | 1000000846467 | OSCEOLA | 2019-11-08 | 2039-11-27 | $ 15,999.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-04-15 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| Foreign Profit | 2016-09-06 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
