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ARGA, INC. - Florida Company Profile

Company Details

Entity Name: ARGA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARGA, 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: 02 May 2001 (24 years ago)
Date of dissolution: 05 Feb 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2015 (10 years ago)
Document Number: P01000043971
FEI/EIN Number 65-1099068

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

Address: 6065 velvet loop, LAKELAND, FL, 33811, US
Mail Address: 6065 VELVET LOOP, LAKELAND, FL, 33811
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ALFRED President 2161 COUNTRY ROAD 540 A, LAKELAND, FL, 338133794
GONZALEZ RHODA S Vice President 2161 CR 540 A, LAKELAND, FL, 33813
FINANCIAL FOUNDATIONS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-02-05 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-29 6065 velvet loop, LAKELAND, FL 33811 -
REINSTATEMENT 2012-04-10 - -
CHANGE OF MAILING ADDRESS 2012-04-10 6065 velvet loop, LAKELAND, FL 33811 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2006-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-02-05
ANNUAL REPORT 2014-03-29
ANNUAL REPORT 2013-01-27
REINSTATEMENT 2012-04-10
ANNUAL REPORT 2010-03-09
REINSTATEMENT 2009-10-12
ANNUAL REPORT 2008-01-05
ANNUAL REPORT 2007-03-12
REINSTATEMENT 2006-10-23
REINSTATEMENT 2005-10-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State