| Entity Name: | AGEFISA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 May 2002 (23 years ago) |
| Document Number: | P02000051389 |
| FEI/EIN Number | 04-3684419 |
| Address: | 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL 33139 |
| Mail Address: | 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EUROAMERICAN GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TORRES, ANGEL E | Vice President | 407 LINCOLN RD PH-N, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| TORRES, ANGEL E | DIRECTOR | 407 LINCOLN RD PH-N, MIAMI BEACH, FL 33139 |
| GONZALEZ RUIZ, IVAN | DIRECTOR | 407 LINCOLN ROAD, PH-N MIAMI BEACH, FL 33139 |
| MUNOZ DELGADO DE ROBLES, MARIA HAYDEE | DIRECTOR | 407 LINCOLN ROAD, PH-N MIAMI BEACH, FL 33139 |
| MUNOZ DELGADO DE ROBLES, GONZALO | DIRECTOR | 407 LINCOLN ROAD, PH-N MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RUIZ, IVAN | PRESIDENT | 407 LINCOLN ROAD, PH-N MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| MUNOZ DELGADO DE ROBLES, MARIA HAYDEE | SECRETARY | 407 LINCOLN ROAD, PH-N MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-24 | EUROAMERICAN GROUP, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-24 | 407 LINCOLN RD #PH-N, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-06 | 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-13 | 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL 33139 | No data |
| 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 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
