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AMERICAN REGENT CORP.

Company Details

Entity Name: AMERICAN REGENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Jan 2000 (25 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P00000001247
FEI/EIN Number 593624546
Address: 2440 CORAL WAY, MIAMI, FL, 33145
Mail Address: 2440 CORAL WAY, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PINO RAUL F Agent 2440 CORAL WAY, MIAMI, FL, 33145

President

Name Role Address
LAGOS CARLOS M President 5151 COLLINS AVENUE, APT.1523, MIAMI BEACH, FL, 33140

Secretary

Name Role Address
LAGOS CARLOS M Secretary 5151 COLLINS AVENUE, APT.1523, MIAMI BEACH, FL, 33140

Treasurer

Name Role Address
LAGOS CARLOS M Treasurer 5151 COLLINS AVENUE, APT.1523, MIAMI BEACH, FL, 33140

Director

Name Role Address
LAGOS CARLOS M Director 5151 COLLINS AVENUE, APT.1523, MIAMI BEACH, FL, 33140
LAGOS SILVIA E Director 5151 COLLINS AVENUE, APT. 1523, MIAMI BEACH, FL, 33140

Vice President

Name Role Address
LAGOS SILVIA E Vice President 5151 COLLINS AVENUE, APT. 1523, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-02-05 2440 CORAL WAY, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 2009-02-05 2440 CORAL WAY, MIAMI, FL 33145 No data
REGISTERED AGENT ADDRESS CHANGED 2009-02-05 2440 CORAL WAY, MIAMI, FL 33145 No data
REGISTERED AGENT NAME CHANGED 2001-03-01 PINO, RAUL FESQ No data

Documents

Name Date
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-05-10
ANNUAL REPORT 2011-02-01
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-02-05
ANNUAL REPORT 2008-04-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State