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AGUEDA MALDONADO, INC. - Florida Company Profile

Company Details

Entity Name: AGUEDA MALDONADO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGUEDA MALDONADO, 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: 08 Dec 2003 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000149143
FEI/EIN Number 753139172

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

Address: 149 OAK HOLLOW ROAD, HAINES CITY, FL, 33844
Mail Address: 149 OAK HOLLOW ROAD, HAINES CITY, FL, 33844
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO AGUEDA President 149 OAK HOLLOW ROAD, HAINES CITY, FL, 33844
MALDONADO AGUEDA Secretary 149 OAK HOLLOW ROAD, HAINES CITY, FL, 33844
MALDONADO PILAR Vice President 149 OAK HOLLOW ROAD, HAINES CITY, FL, 33844
MALDONADO PILAR Treasurer 149 OAK HOLLOW ROAD, HAINES CITY, FL, 33844
MALDONADO ASUEDA Agent 149 OAK HOLLOW RD, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-09-01 MALDONADO, ASUEDA -
REGISTERED AGENT ADDRESS CHANGED 2004-09-01 149 OAK HOLLOW RD, HAINES CITY, FL 33844 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900013077 LAPSED 2007CA-2645-0000-LK CITRUS CRT OF POLK CTY 2007-08-02 2012-08-29 $24450.16 CITRUS AND CHEMICAL BANK, P.O. BOX 90, BARTOW, FL 33830

Documents

Name Date
ANNUAL REPORT 2004-09-01
Domestic Profit 2003-12-08

Date of last update: 01 May 2025

Sources: Florida Department of State