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INAGUA HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: INAGUA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INAGUA HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Sep 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jan 2021 (4 years ago)
Document Number: P02000099250
FEI/EIN Number 141895965

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 620 HARBOR CIRCLE, KEY BISCAYNE, FL, 33149, US
Mail Address: 620 HARBOR CIRCLE, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAL ELISA Vice President 3173 FLORIDA AVENUE, MIAMI, FL, 33133
CARDENAL GABRIELA Treasurer 2627 LINCOLN AVENUE, MIAMI, FL, 33133
JUNCADELLA MARIA C Secretary 3077 ALLAMANDA ST, MIAMI, FL, 33133
CARDENAL GABRIELA President 620 HARBOR CIRCLE, KEY BISCAYNE, FL, 33149
CARDENAL GABRIELA Secretary 620 HARBOR CIRCLE, KEY BISCAYNE, FL, 33149
CARDENAL GABRIELA Agent 620 HARBOR CIR., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
AMENDMENT 2021-01-11 - -
REGISTERED AGENT NAME CHANGED 2021-01-11 CARDENAL, GABRIELA -
AMENDMENT 2017-04-17 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-08 620 HARBOR CIRCLE, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2004-04-08 620 HARBOR CIRCLE, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-28 620 HARBOR CIR., KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-25
Amendment 2021-01-11
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-18
Amendment 2017-04-17
ANNUAL REPORT 2017-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State