| Entity Name: | ARGENT GLOBAL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARGENT GLOBAL INVESTMENTS 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: | 22 Apr 2003 (22 years ago) |
| Date of dissolution: | 16 Oct 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2015 (9 years ago) |
| Document Number: | P03000045170 |
| FEI/EIN Number |
900016687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9655 EAST BAY HARBOR DRIVE, 5 SOUTH, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 9655 EAST BAY HARBOR DRIVE, 5 SOUTH, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINIER SARAH A | Vice President | 9655 E Bay Harbor Drive, Bay Harbor Islands,, FL, 33154 |
| SERRANO ROSALIA | Treasurer | 9655 EAST BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| SERRANO MARIA ISABEL | Secretary | 9655 EAST BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| BAEZ FELIPE JOSE | Chief Financial Officer | 9655 EAST BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| MARIA DINA P | Agent | 9655 E BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-16 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2015-09-23 | - | - |
| AMENDMENT | 2015-09-23 | - | - |
| VOLUNTARY DISSOLUTION | 2015-09-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-16 | 9655 E BAY HARBOR DRIVE, 5 SOUTH, BAY HARBOR ISLANDS, FL 33154 | - |
| REINSTATEMENT | 2011-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-16 | 9655 EAST BAY HARBOR DRIVE, 5 SOUTH, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-16 | 9655 EAST BAY HARBOR DRIVE, 5 SOUTH, BAY HARBOR ISLANDS, FL 33154 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2009-05-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-10-16 |
| Revocation of Dissolution | 2015-09-23 |
| Amendment | 2015-09-23 |
| VOLUNTARY DISSOLUTION | 2015-09-09 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-02-08 |
| REINSTATEMENT | 2011-11-16 |
| ANNUAL REPORT | 2010-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
