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AGEFISA, INC. - Florida Company Profile

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Company Details

Entity Name: AGEFISA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 May 2002 (23 years ago)
Document Number: P02000051389
FEI/EIN Number 043684419
Address: 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL, 33139, US
Mail Address: 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
TORRES ANGEL E Vice President 407 LINCOLN RD PH-N, MIAMI BEACH, FL, 33139
GONZALEZ RUIZ IVAN President 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139
MUNOZ DELGADO DE ROBMARIA H Secretary 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139
MUNOZ DELGADO DE ROBGONZALO Director 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-24 EUROAMERICAN GROUP, INC -
REGISTERED AGENT ADDRESS CHANGED 2024-09-24 407 LINCOLN RD #PH-N, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2009-01-06 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-13 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-06
Off/Dir Resignation 2016-09-19
ANNUAL REPORT 2016-02-10

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Date of last update: 03 Jul 2025

Sources: Florida Department of State