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AGEMAX CORPORATION

Company Details

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

Agent

Name Role Address
VENTURA RAUL O Agent 2742 BISCAYNE BLVD, MIAMI, FL, 33137

President

Name Role Address
VENTURA RAUL O President 2742 BISCAYNE BLVD, MIAMI, FL, 33137

Director

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

Secretary

Name Role Address
BLANQUE YOLANDA B Secretary 2742 BISCAYNE BLVD, MIAMI, FL, 33137

Vice President

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

Treasurer

Name Role Address
NATALIA VENTURA Treasurer 2742 BISCAYNE BLVD, MIAMI, FL, 33137

Events

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

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 Feb 2025

Sources: Florida Department of State