| Entity Name: | AGUIPE INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUIPE INVESTMENT, 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: | 20 May 2005 (20 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: | P05000074227 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18794 SW 17TH CT, MIRAMAR, FL, 33029 |
| Mail Address: | 18794 SW 17TH CT, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GUSTAVO | President | 18794 SW 17TH CT, MIRAMAR, FL, 33029 |
| OCAMPO MARIA | Vice President | 18794 SW 17TH CT, MIRAMAR, FL, 33029 |
| PEREZ GUSTAVO | Agent | 18794 SW 17TH CT, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-09 | 18794 SW 17TH CT, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-09 | 18794 SW 17TH CT, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-09 | PEREZ, GUSTAVO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-09 | 18794 SW 17TH CT, MIRAMAR, FL 33029 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-12-06 | - | - |
| AMENDMENT | 2005-11-29 | - | - |
| AMENDMENT | 2005-08-30 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-08-09 |
| ANNUAL REPORT | 2006-04-28 |
| Amendment | 2005-12-06 |
| Amendment | 2005-11-29 |
| Amendment | 2005-08-30 |
| Amendment | 2005-08-24 |
| Domestic Profit | 2005-05-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
