| Entity Name: | AGRA CAPITAL 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: | 15 Jan 1999 (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: | F99000000305 |
| FEI/EIN Number |
522058601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 EXECUTIVE CENTER DRIVE, SUITE 208, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 400 EXECUTIVE CENTER DRIVE, SUITE 208, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| FLORIDA COMPLIANCE SPECIALISTS, INC. | Agent | - |
| AVIRAM AMIR | Chairman | 4 BARONESS CT, OWINGS MILLS, MD, 21117 |
| AVIRAM AMIR | Director | 4 BARONESS CT, OWINGS MILLS, MD, 21117 |
| AVIRAM AMIR | President | 4 BARONESS CT, OWINGS MILLS, MD, 21117 |
| AVIRAM AMIR | Treasurer | 4 BARONESS CT, OWINGS MILLS, MD, 21117 |
| WASSERMAN JASON | Secretary | 304 WEMBLEY ROAD, REISTERSTOWN, MD, 21136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1999-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
