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 |
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 |
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 | - | - |
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