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AGAMA, INC. - Florida Company Profile

Company Details

Entity Name: AGAMA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGAMA, 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: 08 May 1985 (40 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: M15192
FEI/EIN Number 592535855

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

Address: 8190 NW 66TH ST, MIAMI, FL, 33166, US
Mail Address: 8190 NW 66TH ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTAMANTE ANA L Secretary 8190 NW 66TH ST, MIAMI, FL, 33166
BUSTAMANTE ALBERTO I President 8190 NW 66TH ST, MIAMI, FL, 33166
BUSTAMANTE ALBERTO I Director 8190 NW 66TH ST, MIAMI, FL, 33166
BUSTAMANTE DE LOPEZ MARIA A Treasurer 8190 NW 66TH ST, MIAMI, FL, 33166
BUSTAMANTE ALBERTO C Vice President 8190 NW 66TH ST, MIAMI, FL, 33166
BUSTAMANTE GLADYS M Assistant Treasurer 8190 NW 66TH ST, MIAMI, FL, 33166
CARRERAS RAUL JR Agent 999 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-20 8190 NW 66TH ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1999-04-20 8190 NW 66TH ST, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 1998-03-26 CARRERAS, RAUL JR -
REGISTERED AGENT ADDRESS CHANGED 1998-03-26 999 PONCE DE LEON BOULEVARD, SUITE 720, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2000-03-14
ANNUAL REPORT 1999-04-20
ANNUAL REPORT 1998-03-26
ANNUAL REPORT 1997-03-04
ANNUAL REPORT 1996-02-27
ANNUAL REPORT 1995-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State