| Entity Name: | AGAVE IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGAVE IMPORTS, 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 Oct 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: | P00000096238 |
| FEI/EIN Number |
651078541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7580 NE 401, MIAMI, FL, 33138 |
| Mail Address: | 751 NE 75 ST., MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADILLA RACHEL | President | 751 NORTHEAST 75 STREET, MIAMI, FL, 33138 |
| BADILLA RACHEL | Secretary | 751 NORTHEAST 75 STREET, MIAMI, FL, 33138 |
| BADILLA RACHEL | Treasurer | 751 NORTHEAST 75 STREET, MIAMI, FL, 33138 |
| BADILLA RACHEL | Director | 751 NORTHEAST 75 STREET, MIAMI, FL, 33138 |
| SUAREZ RACHEL | Agent | 751 NE 75TH ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 7580 NE 401, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 7580 NE 401, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-17 | SUAREZ, RACHEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-17 | 751 NE 75TH ST, MIAMI, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000006075 | LAPSED | 06-11350-CA24 | MIAMI-DADE COUNTY CIRCUIT COUR | 2006-12-14 | 2012-01-10 | $38,056.74 | P & O NEDLLOYD LTD, P.O. BOX 547, EAST BRUNSWICK, NJ 08816 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-17 |
| ANNUAL REPORT | 2003-05-21 |
| ANNUAL REPORT | 2002-06-10 |
| ANNUAL REPORT | 2001-05-17 |
| Domestic Profit | 2000-10-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
