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ARGENTAMY CORP. - Florida Company Profile

Company Details

Entity Name: ARGENTAMY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARGENTAMY CORP. 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: 17 Oct 2003 (21 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P03000115272
FEI/EIN Number 770611423

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

Address: 2935 N.E 163RD STREET APT 6-A, APT 6-A, MIAMI, FL, 33160
Mail Address: 2935 N.E 163RD STREET APT 6-A, APT 6-A, MIAMI, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA NESTOR E President 2935 N.E 163RD STREET #6-A, MIAMI, FL, 33160
AVILA NESTOR E Director 2935 N.E 163RD STREET #6-A, MIAMI, FL, 33160
AVILA NESTOR Agent 2935 N.E 163RD STREET, MIAMI, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2012-02-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-03 2935 N.E 163RD STREET APT 6-A, APT 6-A, MIAMI, FL 33160 -
CHANGE OF MAILING ADDRESS 2009-06-03 2935 N.E 163RD STREET APT 6-A, APT 6-A, MIAMI, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-03 2935 N.E 163RD STREET, 6-A, MIAMI, FL 33160 -
REGISTERED AGENT NAME CHANGED 2008-08-05 AVILA, NESTOR -

Documents

Name Date
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-02-06
REINSTATEMENT 2012-02-24
ANNUAL REPORT 2010-08-30
ANNUAL REPORT 2009-06-03
ANNUAL REPORT 2008-08-05
ANNUAL REPORT 2007-07-23
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-08-11
ANNUAL REPORT 2004-04-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State