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THE ARGENTUS GROUP LIMITED CORPORATION - Florida Company Profile

Company Details

Entity Name: THE ARGENTUS GROUP LIMITED CORPORATION
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: 30 Nov 1998 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: F98000006504
FEI/EIN Number 522136102

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4711 SOUTH HIMES AVE. #702, TAMPA, FL, 33611
Mail Address: 4711 SOUTH HIMES AVE. #702, TAMPA, FL, 33611
ZIP code: 33611
County: Hillsborough

Key Officers & Management

Name Role Address
CARR PANNEE M Director 4711 SOUTH HIMES AVE. #702, TAMPA, FL, 33611
MALLANOO CHARLIE Director 305/18 SOI PORNSAWAN 509, PATTANAKARN RD, PRAVES, BANKUCK 10250 THAILA
MALLANOO CHARLIE Secretary 305/18 SOI PORNSAWAN 509, PATTANAKARN RD, PRAVES, BANKUCK 10250 THAILA
MALLANOO CHARLIE Treasurer 305/18 SOI PORNSAWAN 509, PATTANAKARN RD, PRAVES, BANKUCK 10250 THAILA
CARR THOMAS S Agent 4711 SOUTH HIMES AVE., TAMPA, FL, 33611
CARR PANNEE M Chairman 4711 SOUTH HIMES AVE. #702, TAMPA, FL, 33611
CARR PANNEE M President 4711 SOUTH HIMES AVE. #702, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-04-30
Foreign Profit 1998-11-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State