| Entity Name: | AGENTE DE CAMBIO CARIOCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGENTE DE CAMBIO CARIOCA, 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: | 28 Aug 2003 (21 years ago) |
| Date of dissolution: | 20 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2009 (16 years ago) |
| Document Number: | P03000094457 |
| FEI/EIN Number |
113701831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4468 BROADWAY, NEW YORK, NY, 10040 |
| Address: | 809 NORTH STATE ROAD, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMENTEROS ERNESTO J | President | 809 NORTH STATE ROAD, HOLLYWOOD, FL, 33021 |
| ARMENTEROS ERNESTO J | Director | 809 NORTH STATE ROAD, HOLLYWOOD, FL, 33021 |
| JULIA FRANCISCO J | Secretary | 809 NORTH STATE ROAD, HOLLYWOOD, FL, 33021 |
| JULIA FRANCISCO J | Treasurer | 809 NORTH STATE ROAD, HOLLYWOOD, FL, 33021 |
| JULIA FRANCISCO J | Director | 809 NORTH STATE ROAD, HOLLYWOOD, FL, 33021 |
| ARMENTEROS ERNESTO E | Vice President | 809 NORTH STATE ROAD, HOLLYWOOD, FL, 33021 |
| ARMENTEROS ERNESTO E | Director | 809 NORTH STATE ROAD, HOLLYWOOD, FL, 33021 |
| GONZALEZ HECTOR R | Chief Executive Officer | 809 NORTH STATE ROAD, HOLLYWOOD, FL, 33021 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-09 | 809 NORTH STATE ROAD, HOLLYWOOD, FL 33021 | - |
| CANCEL ADM DISS/REV | 2004-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-20 |
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-03-07 |
| REINSTATEMENT | 2004-12-14 |
| Domestic Profit | 2003-08-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
