| Entity Name: | ARGA CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARGA CONSULTING, 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: | 06 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000054522 |
| FEI/EIN Number |
651014914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3411 INDIAN CREEK DR. #1401, MIAMI BEACH, FL, 33140 |
| Mail Address: | 3411 IN DIAN CREEK DR. #1401, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTAZU PASCUAL | President | 3411 INDIAN CREEK DR. #1401, MIAMI BEACH, FL, 33140 |
| OTAZU PASCUAL | Director | 3411 INDIAN CREEK DR. #1401, MIAMI BEACH, FL, 33140 |
| MARTINEZ JOSE F | Agent | 750 ORIOLE AVE., MIAMI SPRINGS, FL, 33166 |
| CLARK-OTAZU ILSE M | Vice President | 3411 INDIAN CREEK DR. #1401, MIAMI BEACH, FL, 33140 |
| CLARK-OTAZU ILSE M | Director | 3411 INDIAN CREEK DR. #1401, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-05 | 3411 INDIAN CREEK DR. #1401, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-05 | 3411 INDIAN CREEK DR. #1401, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-28 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-03-05 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-02-01 |
| Domestic Profit | 2000-06-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
