| Entity Name: | AGUSTIN ONTIVEROS TRIM-CARPENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUSTIN ONTIVEROS TRIM-CARPENTER, 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: | 08 Mar 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000028743 |
| FEI/EIN Number |
030445277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 SOUTH AVE WEST, 13, BRADENTON, FL, 34207 |
| Mail Address: | 2900 SOUTH AVE WEST, 13, BRADENTON, FL, 34207 |
| ZIP code: | 34207 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONTIVEROS AGUSTIN | President | 920 40 TH AVENUE EAST, BRADENTON, FL, 34208 |
| PEREZ MAXIMO | Director | 1108 19TH AVE W, BRADENTON, FL, 34205 |
| PADGETT BUSINESS SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-10 | 5540 BEE RIDGE RD., F4, SARASOTA, FL 34233 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-10 | PADGETT BUSINESS SERVICES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-05 | 2900 SOUTH AVE WEST, 13, BRADENTON, FL 34207 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-05 | 2900 SOUTH AVE WEST, 13, BRADENTON, FL 34207 | - |
| CANCEL ADM DISS/REV | 2004-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-05-05 |
| REINSTATEMENT | 2004-11-09 |
| ANNUAL REPORT | 2003-05-02 |
| Domestic Profit | 2002-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
