AGUNSA L&D (MIAMI), INC. - Florida Company Profile
| Entity Name: | AGUNSA L&D (MIAMI), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUNSA L&D (MIAMI), 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: | 12 Jun 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000056398 |
| FEI/EIN Number |
651023268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8900 NW 35TH LANE, 140, MIAMI, FL, 33172 |
| Mail Address: | 8900 NW 35TH LANE, 140, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANCILLA PEREZ LUIS | Director | 2121 PONCE DE LEON BLVD. SUITE #240, CORAL GABLES, FL, 33134 |
| URENDA SALAMANCA DIEGO | Treasurer | 2121 PONCE DE LEON BLVD. SUITE #240, CORAL GABLES, FL, 33134 |
| JIMENEZ PACHECO RODRIGO | Secretary | 2121 PONCE DE LEON BLVD. SUITE #240, CORAL GABLES, FL, 33134 |
| JUAN JESUS M | Agent | 8900 NW 35TH LN, MIAMI, FL, 33172 |
| URENDA SALAMANCA JOSE MANUEL | President | 2121 PONCE DE LEON BLVD. SUITE #240, CORAL GABLES, FL, 33134 |
| URENDA SALAMANCA JOSE MANUEL | Director | 2121 PONCE DE LEON BLVD. SUITE #240, CORAL GABLES, FL, 33134 |
| MONTALBETTI MOLTEDO FRANCO | Secretary | 2121 PONCE DE LEON BLVD. SUITE #240, CORAL GABLES, FL, 33134 |
| MONTALBETTI MOLTEDO FRANCO | Director | 2121 PONCE DE LEON BLVD. SUITE #240, CORAL GABLES, FL, 33134 |
| MANCILLA PEREZ LUIS | Treasurer | 2121 PONCE DE LEON BLVD. SUITE #240, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-08 | 8900 NW 35TH LANE, 140, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-08 | 8900 NW 35TH LANE, 140, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-23 | JUAN, JESUS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-23 | 8900 NW 35TH LN, STE 140, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-06-20 |
| Domestic Profit | 2000-06-12 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State