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AMIGOS DEL ING. AGUSTIN JARQUIN ANAYA, INC. - Florida Company Profile

Company Details

Entity Name: AMIGOS DEL ING. AGUSTIN JARQUIN ANAYA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 06 Feb 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: N01000000848
FEI/EIN Number NOT APPLICABLE

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

Address: 300 BISCAYNE BLVD. WAY SUITE 1014, MIAMI, FL, 33131
Mail Address: 300 BISCAYNE BLVD. WAY SUITE 1014, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANAYA AGUSTIN J President 300 BISCAYNE BLVD.WAY #1014, MIAMI, FL, 33131
MORA PEDRO E Director 300 BISCAYNE BLVD.WAY #1014, MIAMI, FL, 33131
BENAVIDES HENRY Director 300 BISCAYNE BLVD.WAY #1014, MIAMI, FL, 33131
POMAR ARMANDO D Director 300 BISCAYNE BLVD.WAY #1014, MIAMI, FL, 33131
CASTELLON SALVADOR Director 300 BISCAYNE BLVD.WAY #1014, MIAMI, FL, 33131
VILLALONGO JUAN J Director 300 BISCAYNE BLVD.WAY #1014, MIAMI, FL, 33131
MORA PEDRO Agent 300 BISCAYNE BLVD. WAY SUITE 1014, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-10-10
Domestic Non-Profit 2001-02-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State