| Entity Name: | AGIV (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGIV (U.S.A.), 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: | 26 Oct 1989 (35 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | L25506 |
| FEI/EIN Number |
650176797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8750 NW 36TH ST #220, MIAMI, FL, 33178, US |
| Mail Address: | 8750 NW 36TH ST #220, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AGIV (U.S.A.), INC., NEW YORK | 1650193 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RUPANI VASHDEV B. | President | 8750 NW 36TH ST, #220, MIAMI, FL, 33178 |
| RUPANI VASHDEV B. | Agent | 8750 NW 36TH ST, #220, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-03 | RUPANI, VASHDEV B. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-03 | 8750 NW 36TH ST, #220, 8750 NW 36TH SE #220, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-17 | 8750 NW 36TH ST #220, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-17 | 8750 NW 36TH ST #220, MIAMI, FL 33178 | - |
| REINSTATEMENT | 1995-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000934250 | TERMINATED | 1000000310033 | MIAMI-DADE | 2012-12-03 | 2032-12-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-06-17 |
| ANNUAL REPORT | 1996-03-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
