| Entity Name: | ARGO GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARGO GROUP INVESTMENTS, 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: | 09 May 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P01000046509 |
| FEI/EIN Number |
260020725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | ? Florida Property Management, 2901 West Cypress Creek Rd Suite 120, Fort lauderdale, FL, 33309, US |
| Address: | ? Florida Property Management, 2901 West Cypress Creek Rd Suite 120, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINARI GIORGIO | Director | 2566 JARDIN WAY, WESTON, FL, 33327 |
| REBOREDO REBECCA R | Agent | 2566 JARDIN WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-19 | ℅ Florida Property Management, 2901 West Cypress Creek Rd Suite 120, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-19 | ℅ Florida Property Management, 2901 West Cypress Creek Rd Suite 120, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-24 | 2566 JARDIN WAY, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-25 | REBOREDO, REBECCA R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-26 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
