| Entity Name: | DIEGO O. ARGUELLO & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEGO O. ARGUELLO & COMPANY, 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: | 26 Sep 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000105967 |
| FEI/EIN Number |
571189639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 DOUGLAS ROAD, STE 204, CORAL GABLES, FL, 33134 |
| Mail Address: | 2030 DOUGLAS ROAD, STE 204, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO DIEGO O | Vice President | 2030 DOUGLAS ROAD, STE 204, CORAL GABLES, FL, 33134 |
| ARGUELLO DIEGO O | Secretary | 2030 DOUGLAS ROAD, STE 204, CORAL GABLES, FL, 33134 |
| ARGUELLO DIEGO O | Treasurer | 2030 DOUGLAS ROAD, STE 204, CORAL GABLES, FL, 33134 |
| ARGUELLO DIEGO O | Agent | 2030 DOUGLAS RD., STE 204, CORAL GABLES, FL, 33134 |
| ARGUELLO DIEGO O | President | 2030 DOUGLAS ROAD, STE 204, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-05-04 | DIEGO O. ARGUELLO & COMPANY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-04 | 2030 DOUGLAS ROAD, STE 204, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-04 | 2030 DOUGLAS RD., STE 204, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-04 | 2030 DOUGLAS ROAD, STE 204, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-04 | ARGUELLO, DIEGO O | - |
| AMENDMENT AND NAME CHANGE | 2005-02-28 | GLOBAL TRUST LENDING, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-07-05 |
| Amendment and Name Change | 2005-05-04 |
| Amendment and Name Change | 2005-02-28 |
| ANNUAL REPORT | 2004-06-07 |
| Domestic Profit | 2003-09-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
