| Entity Name: | ARGUS TRADE, REALTY & INVESTMENT, 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: | 15 Jan 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F99000000306 |
| FEI/EIN Number |
650891795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1865 BRICKELL AVENUE, TOWNHOUSE NO. 1, MIAMI, FL, 33129 |
| Mail Address: | 1865 BRICKELL AVENUE, TOWNHOUSE NO. 1, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIA D | President | 1865 BRICKELL AVENUE TOWNHOUSE 1, MIAMI, FL |
| GARCIA MARIA D | Chairman | 1865 BRICKELL AVENUE TOWNHOUSE 1, MIAMI, FL |
| GARCIA MARIA D | Director | 1865 BRICKELL AVENUE TOWNHOUSE 1, MIAMI, FL |
| GARCIA MARIA E | Director | 1865 BRICKELL AVENUE TOWNHOUSE 1, MIAMI, FL, 33129 |
| CASAL MARIA E | Vice President | 1865 BRICKEL AVE TOWNHOUSE 1, MIAMI, FL, 33129 |
| MIR HECTOR J | Agent | 2655 LEJEUNE ROAD, STE 1107, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-02-17 |
| Foreign Profit | 1999-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
