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THE ARMONIA CORPORATION - Florida Company Profile

Company Details

Entity Name: THE ARMONIA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ARMONIA CORPORATION 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: 14 Apr 1989 (36 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: K80461
FEI/EIN Number 650115979

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

Address: AVE. MANUEL ESPINOZA BATISTA, EDIFICIO ANTIGUA NCR, PISO 3, PANAMA, REPUBLIC OF PANAMA, AL, US
Mail Address: 605 WEST FLAGLER STREET, MIAMI, FL, 33130, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CENTURION MANAGEMENT INC Agent -
TZANETATOS HARALAMBOS President AVE. MANUEL ESPINOZA BATISTA, PANAMA, REPUBLIC OF PANAMA, AL
TZANETATOS HARALAMBOS Treasurer AVE. MANUEL ESPINOZA BATISTA, PANAMA, REPUBLIC OF PANAMA, AL
TZANETATOS HARALAMBOS Director AVE. MANUEL ESPINOZA BATISTA, PANAMA, REPUBLIC OF PANAMA, AL
RODRIGUEZ DE OBARRIOALBERTO P Vice President AVE. MANUEL ESPINOZA BATISTA, PANAMA, REPUBLIC OF PANAMA, AL
RODRIGUEZ DE OBARRIOALBERTO P Director AVE. MANUEL ESPINOZA BATISTA, PANAMA, REPUBLIC OF PANAMA, AL
DE TZANETATOS IRMA S Secretary AVE. MANUEL ESPINOZA BATISTA, PANAMA, REPUBLIC OF PANAMA, AL
DE TZANETATOS IRMA S Director AVE. MANUEL ESPINOZA BATISTA, PANAMA, REPUBLIC OF PANAMA, AL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-01-07 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-07 605 WEST FLAGLER STREET, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2021-01-07 AVE. MANUEL ESPINOZA BATISTA, EDIFICIO ANTIGUA NCR, PISO 3, PANAMA, REPUBLIC OF PANAMA, AL -
REGISTERED AGENT NAME CHANGED 2021-01-07 Centurion Management -
CHANGE OF PRINCIPAL ADDRESS 2021-01-07 AVE. MANUEL ESPINOZA BATISTA, EDIFICIO ANTIGUA NCR, PISO 3, PANAMA, REPUBLIC OF PANAMA, AL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2019-11-07 - -

Documents

Name Date
ANNUAL REPORT 2022-04-13
REINSTATEMENT 2021-01-07
Amendment 2019-11-07
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-01-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State