| Entity Name: | AGREFERT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGREFERT CORPORATION 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: | 30 May 2002 (23 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: | P02000059707 |
| FEI/EIN Number |
751047341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1228 WEST AVE., 704, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1228 WEST AVE., 704, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDAIN LEONARDO | President | 1228 WEST AVE. #704, MIAMI BEACH, FL, 33139 |
| LEDAIN LEONARDO | Director | 1228 WEST AVE. #704, MIAMI BEACH, FL, 33139 |
| MUNOZ NORBERTO | Vice President | 1228 WEST AVE. #704, MIAMI BEACH, FL, 33139 |
| LEDAIN ULISES | Treasurer | 1228 WEST AVE. #704, MIAMI BEACH, FL, 33139 |
| LEDAIN LEONARDO | Agent | 1228 WEST AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 1228 WEST AVE., 704, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 1228 WEST AVE., 704, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-23 | 1228 WEST AVE., 704, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2003-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-23 |
| REINSTATEMENT | 2003-11-05 |
| Domestic Profit | 2002-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
