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AGEMAX CORPORATION - Florida Company Profile

Company Details

Entity Name: AGEMAX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGEMAX CORPORATION 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: 14 Jul 2000 (25 years ago)
Date of dissolution: 30 Sep 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Sep 2004 (21 years ago)
Document Number: P00000067639
FEI/EIN Number 651026606

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

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

Key Officers & Management

Name Role Address
VENTURA RAUL O President 2742 BISCAYNE BLVD, MIAMI, FL, 33137
VENTURA RAUL O Director 2742 BISCAYNE BLVD, MIAMI, FL, 33137
BLANQUE YOLANDA B Director 2742 BISCAYNE BLVD, MIAMI, FL, 33137
BLANQUE YOLANDA B Secretary 2742 BISCAYNE BLVD, MIAMI, FL, 33137
VENTURA CLAUDIO A Director 2742 BISCAYNE BLVD, MIAMI, FL, 33137
VENTURA CLAUDIO A Vice President 2742 BISCAYNE BLVD, MIAMI, FL, 33137
VENTURA MONICA V Director 2742 BISCAYNE BLVD, MIAMI, FL, 33137
VENTURA MONICA V Vice President 2742 BISCAYNE BLVD, MIAMI, FL, 33137
NATALIA VENTURA Director 2742 BISCAYNE BLVD, MIAMI, FL, 33137
NATALIA VENTURA Treasurer 2742 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-09-30 - -
AMENDMENT 2002-11-01 - -
REINSTATEMENT 2002-10-30 - -
CHANGE OF MAILING ADDRESS 2002-10-30 5445 COLLINS AVENUE, #929, MIAMI BEACH, FL 33140 -
REGISTERED AGENT NAME CHANGED 2002-10-30 VENTURA, RAUL O -
REGISTERED AGENT ADDRESS CHANGED 2002-10-30 2742 BISCAYNE BLVD, MIAMI, FL 33137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

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 May 2025

Sources: Florida Department of State