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AGUSTIN ANDARCIA INC - Florida Company Profile

Company Details

Entity Name: AGUSTIN ANDARCIA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGUSTIN ANDARCIA 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: 29 Jan 2004 (21 years ago)
Date of dissolution: 25 Jul 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jul 2011 (14 years ago)
Document Number: P04000020163
FEI/EIN Number 200711419

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

Address: 5825 LAKE LIZZIE DR, ST. CLOUD, FL, 34771, US
Mail Address: 5825 LAKE LIZZIE DR, ST CLOUD, FL, 34771, US
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDARCIA ATANACIO A President 5825 LAKE LIZZIE DRIVE, ST CLOUD, FL, 34771
DUQUE WENDY Vice President 5825 LAKE LIZZIE DRIVE, ST CLOUD, FL, 34771
ANDARCIA ATANACIO A Agent 5825 LAKE LIZZIE DRIVE, ST CLOUD, FL, 34771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2010-06-03 5825 LAKE LIZZIE DR, ST. CLOUD, FL 34771 -
CHANGE OF MAILING ADDRESS 2010-06-03 5825 LAKE LIZZIE DR, ST. CLOUD, FL 34771 -
REGISTERED AGENT NAME CHANGED 2007-01-31 ANDARCIA, ATANACIO A -
REGISTERED AGENT ADDRESS CHANGED 2007-01-31 5825 LAKE LIZZIE DRIVE, ST CLOUD, FL 34771 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001257378 ACTIVE 1000000329171 MIAMI-DADE 2013-08-08 2033-08-16 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000785528 ACTIVE 1000000328488 BROWARD 2013-04-22 2033-04-24 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000692773 TERMINATED 1000000328740 BROWARD 2013-04-03 2033-04-11 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000484700 LAPSED 1000000328714 HILLSBOROU 2013-02-21 2023-02-27 $ 400.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J13000354937 LAPSED 1000000328440 BROWARD 2013-02-04 2023-02-13 $ 350.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000451246 TERMINATED 1000000409674 OSCEOLA 2013-02-01 2023-02-20 $ 365.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12000607070 ACTIVE 1000000281921 OSCEOLA 2012-08-27 2032-09-19 $ 76,102.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
Voluntary Dissolution 2011-07-25
ANNUAL REPORT 2011-03-01
ANNUAL REPORT 2010-06-03
ANNUAL REPORT 2009-08-04
ANNUAL REPORT 2008-02-04
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-02-27
ANNUAL REPORT 2005-07-25
Domestic Profit 2004-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State