Entity Name: | AGEMAX CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 14 Jul 2000 (25 years ago) |
Date of dissolution: | 30 Sep 2004 (20 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Sep 2004 (20 years ago) |
Document Number: | P00000067639 |
FEI/EIN Number | 651026606 |
Mail Address: | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
Address: | 5445 COLLINS AVENUE, #929, MIAMI BEACH, FL, 33140 |
ZIP code: | 33140 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VENTURA RAUL O | Agent | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
Name | Role | Address |
---|---|---|
VENTURA RAUL O | President | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
Name | Role | Address |
---|---|---|
VENTURA RAUL O | Director | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
BLANQUE YOLANDA B | Director | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
VENTURA CLAUDIO A | Director | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
VENTURA MONICA V | Director | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
NATALIA VENTURA | Director | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
Name | Role | Address |
---|---|---|
BLANQUE YOLANDA B | Secretary | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
Name | Role | Address |
---|---|---|
VENTURA CLAUDIO A | Vice President | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
VENTURA MONICA V | Vice President | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
Name | Role | Address |
---|---|---|
NATALIA VENTURA | Treasurer | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2004-09-30 | No data | No data |
AMENDMENT | 2002-11-01 | No data | No data |
REINSTATEMENT | 2002-10-30 | No data | No data |
CHANGE OF MAILING ADDRESS | 2002-10-30 | 5445 COLLINS AVENUE, #929, MIAMI BEACH, FL 33140 | No data |
REGISTERED AGENT NAME CHANGED | 2002-10-30 | VENTURA, RAUL O | No data |
REGISTERED AGENT ADDRESS CHANGED | 2002-10-30 | 2742 BISCAYNE BLVD, MIAMI, FL 33137 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
Name | Date |
---|---|
Voluntary Dissolution | 2004-09-30 |
ANNUAL REPORT | 2004-03-11 |
ANNUAL REPORT | 2003-04-29 |
Amendment | 2002-11-01 |
ANNUAL REPORT | 2002-10-29 |
Domestic Profit | 2000-07-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State