| 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 |
| 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 |
| 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 | - | - |
| 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
