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AGPA INVESTMENTS, INC.
Company Details
| Entity Name: |
AGPA INVESTMENTS, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
06 Jul 2001 (24 years ago)
|
| Document Number: |
P01000066633 |
| FEI/EIN Number |
651120459 |
| Address: |
1675 WEST 49TH STREET, HIALEAH, FL, 33012 |
| Mail Address: |
2800 GLADES CIR., #E-102, WESTON, FL, 33327 |
| ZIP code: |
33012
|
| County: |
Miami-Dade |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
RIOS LEOPOLDO J
|
Agent
|
2800 GLADES CIR., #E-102, WESTON, FL, 33327
|
President
| Name |
Role |
Address |
|
CUQUEJO JUAN A
|
President
|
CALLE REGINA, RES. VILLA REGINA, 1-C, CARACAS, VENEZUELA
|
Director
| Name |
Role |
Address |
|
CUQUEJO JUAN A
|
Director
|
CALLE REGINA, RES. VILLA REGINA, 1-C, CARACAS, VENEZUELA
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2005-09-16
|
No data
|
No data
|
|
AMENDMENT
|
2001-09-17
|
No data
|
No data
|
Debts
| Document Number |
Status |
Case Number |
Name of Court |
Date of Entry |
Expiration Date |
Amount Due |
Plaintiff |
|
J05000114147
|
ACTIVE
|
1000000010448
|
23161 1747
|
2005-03-11
|
2025-08-03
|
$ 19,689.89
|
STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
|
|
J05000035375
|
ACTIVE
|
1000000010447
|
39149 1025
|
2005-03-01
|
2025-03-16
|
$ 19,692.14
|
STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
|
Date of last update: 02 Jan 2025
Sources:
Florida Department of State
