AGPA INVESTMENTS, INC. - Florida Company Profile
Share on:
| Entity Name: | AGPA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGPA 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: | 06 Jul 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000066633 |
| FEI/EIN Number |
651120459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1675 WEST 49TH STREET, HIALEAH, FL, 33012 |
| Mail Address: | 2800 GLADES CIR., #E-102, WESTON, FL, 33327 |
| ZIP code: | 33012 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUQUEJO JUAN A | President | CALLE REGINA, RES. VILLA REGINA, 1-C, CARACAS, VENEZUELA |
| CUQUEJO JUAN A | Director | CALLE REGINA, RES. VILLA REGINA, 1-C, CARACAS, VENEZUELA |
| RIOS LEOPOLDO J | Agent | 2800 GLADES CIR., #E-102, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-06 | 1675 WEST 49TH STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-06 | 1675 WEST 49TH STREET, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-06 | 2800 GLADES CIR., #E-102, WESTON, FL 33327 | - |
| AMENDMENT | 2001-09-17 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-09-22 |
| ANNUAL REPORT | 2002-04-01 |
| Amendment | 2001-09-17 |
| Domestic Profit | 2001-07-06 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State