| Entity Name: | ARGOS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Sep 2005 (19 years ago) |
| Date of dissolution: | 28 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2006 (18 years ago) |
| Document Number: | P05000134006 |
| FEI/EIN Number | 98-0469794 |
| Address: | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL 33126 |
| Mail Address: | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO, DIEGO LESQ. | Agent | 396 ALHAMBRA CIRCLE - SUITE 210, CORAL GABLES, FL 33134-5045 |
| Name | Role | Address |
|---|---|---|
| VELEZ, JOSE ALBERTO | Director | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL 33126 |
| YEPES, CARLOS RAUL | Director | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL 33126 |
| SIERRA, RICARDO A | Director | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL 33126 |
| FLESCH, ERIC | Director | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL 33126 |
| SCARPETTA, MARIO | Director | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| VELEZ, JOSE ALBERTO | President | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| YEPES, CARLOS RAUL | Vice President | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL 33126 |
| FLESCH, ERIC | Vice President | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| SIERRA, RICARDO A | Treasurer | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| ABELLO, CAMILO JOSE | Secretary | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, US 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-12-28 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ARGOS USA CORP.. MERGER NUMBER 500000061635 |
| RESTATED ARTICLES | 2006-09-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-11 | 396 ALHAMBRA CIRCLE - SUITE 210, CORAL GABLES, FL 33134-5045 | No data |
| AMENDMENT | 2006-05-15 | No data | No data |
| AMENDMENT | 2005-11-14 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2006-12-28 |
| Restated Articles | 2006-09-11 |
| Amendment | 2006-05-15 |
| ANNUAL REPORT | 2006-03-08 |
| Amendment | 2005-11-14 |
| Domestic Profit | 2005-09-29 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
