Search icon

CORPORATE AGENTS SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CORPORATE AGENTS SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORPORATE AGENTS SERVICES, 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: 25 Nov 2002 (22 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P02000125128
FEI/EIN Number 270830131

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

Address: 301 NW 23 AVE, MIAMI, FL, 33125, US
Mail Address: 301 NW 23 AVE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA HERNAN H President 301 NW 23 AVE, MIAMI, FL, 33125
HERRERA HERNAN H Secretary 301 NW 23 AVE, MIAMI, FL, 33125
HERRERA HERNAN H Treasurer 301 NW 23 AVE, MIAMI, FL, 33125
HERRERA HERNAN H Director 301 NW 23 AVE, MIAMI, FL, 33125
HERRERA HERNAN H Agent 301 NW 23 AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 301 NW 23 AVE, MIAMI, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 301 NW 23 AVE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2019-04-25 301 NW 23 AVE, MIAMI, FL 33125 -
NAME CHANGE AMENDMENT 2009-09-18 CORPORATE AGENTS SERVICES, INC. -
REGISTERED AGENT NAME CHANGED 2009-04-30 HERRERA, HERNAN H -
CANCEL ADM DISS/REV 2005-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State