| Entity Name: | AGENCIA INTERAMERICANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGENCIA INTERAMERICANA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Jul 1984 (41 years ago) |
| Date of dissolution: | 31 Dec 1985 (39 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 31 Dec 1985 (39 years ago) |
| Document Number: | H12197 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 SUNSET DRIVE, BUILDING 400, SUITE 412, MIAMI, FL, 33173 |
| Mail Address: | 10300 SUNSET DRIVE, BUILDING 400, SUITE 412, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASS, PAUL | President | 10300 SUNSET DR. #412, MIAMI, FL |
| MASS, PAUL | Director | 10300 SUNSET DR. #412, MIAMI, FL |
| ROSEN, NORMA | Secretary | 10300 SUNSET DR. #412, MIAMI, FL |
| ROSEN, NORMA | Treasurer | 10300 SUNSET DR. #412, MIAMI, FL |
| ROSEN, NORMA | Director | 10300 SUNSET DR. #412, MIAMI, FL |
| KELLER, HARRY | Vice President | 10300 SUNSET DR. #412, MIAMI, FL |
| KELLER, HARRY | Director | 10300 SUNSET DR. #412, MIAMI, FL |
| KURZWEIL, HOWARD E., ESQUIRE | Agent | 9400 SOUTH DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1985-12-31 | - | - |
| MERGER | 1985-12-31 | - | MERGING INTO: G11341 |
| CHANGE OF PRINCIPAL ADDRESS | 1985-12-31 | 10300 SUNSET DRIVE, BUILDING 400, SUITE 412, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1985-12-31 | 10300 SUNSET DRIVE, BUILDING 400, SUITE 412, MIAMI, FL 33173 | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1984-12-26 | AGENCIA INTERAMERICANA, INC. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
