| Entity Name: | AGUIRRE RODEN, 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: | 26 Aug 1999 (26 years ago) |
| Date of dissolution: | 25 Mar 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Mar 2015 (10 years ago) |
| Document Number: | F99000004428 |
| FEI/EIN Number |
752474596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX, 75231 |
| Mail Address: | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX, 75231 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| AGUIRRE PEDRO | Chairman | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX, 75231 |
| Aguirre Peter | Vice Chairman | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX, 75231 |
| RODEN GARY | President | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX, 75231 |
| Aguirre Roden Lisa | Vice President | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX, 75231 |
| Rawlins Tony | Chief Financial Officer | 10670 N CENTRAL EXPRESSWAY,6TH FLOOR, DALLAS, TX, 75231 |
| Aguirre Fletcher Rosalie | Boar | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX, 75231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-03-25 | - | - |
| REGISTERED AGENT CHANGED | 2015-03-25 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2010-05-06 | AGUIRRE RODEN, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX 75231 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 10670 N CENTRAL EXPRESSWAY, 6TH FLOOR, DALLAS, TX 75231 | - |
| REINSTATEMENT | 2001-08-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-03-25 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-27 |
| ANNUAL REPORT | 2011-01-18 |
| Name Change | 2010-05-06 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-05-06 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-08-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
