ARAGUA, INC. - Florida Company Profile
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| Entity Name: | ARAGUA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARAGUA, 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: | 28 Sep 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18955 |
| FEI/EIN Number |
650149383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 N.W. 94 AVE., 209, DORAL, FL, 33172, US |
| Mail Address: | 2300 N.W. 94 AVE., 209, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JATTIN MOISES | President | 2300 N.W. 94 AVE., DORAL, FL, 33172 |
| JATTIN MOISES | Agent | 2300 N.W. 94 AVE., DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 2300 N.W. 94 AVE., 209, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 2300 N.W. 94 AVE., 209, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 2300 N.W. 94 AVE., 209, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-11 | JATTIN, MOISES | - |
| REINSTATEMENT | 1996-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1994-09-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000016188 | ACTIVE | 1000000940589 | MIAMI-DADE | 2023-01-06 | 2033-01-11 | $ 404.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000349361 | ACTIVE | 2020-011488-CC-05 | 11TH JUD CIRC MIAMI | 2020-10-13 | 2025-11-02 | $27236.65 | MMC INTERNATIONAL CORPORATION, PO BOX 23200, LOUISVILLE, KY 40223 |
| J18000548560 | TERMINATED | 1000000791504 | DADE | 2018-07-26 | 2038-08-02 | $ 3,928.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000537778 | TERMINATED | 1000000609031 | MIAMI-DADE | 2014-04-16 | 2034-05-01 | $ 3,937.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001152413 | TERMINATED | 1000000457250 | MIAMI-DADE | 2013-06-21 | 2033-06-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-03-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State