| Entity Name: | ARGOS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARGOS USA 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: | 29 Sep 2005 (20 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 |
980469794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL, 33126, US |
| Mail Address: | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ JOSE ALBERTO | Director | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL, 33126 |
| VELEZ JOSE ALBERTO | President | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL, 33126 |
| YEPES CARLOS RAUL | Director | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL, 33126 |
| YEPES CARLOS RAUL | Vice President | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL, 33126 |
| SIERRA RICARDO A | Director | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL, 33126 |
| SIERRA RICARDO A | Treasurer | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL, 33126 |
| FLESCH ERIC | Director | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL, 33126 |
| FLESCH ERIC | Vice President | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL, 33126 |
| SCARPETTA MARIO | Director | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, FL, 33126 |
| ABELLO CAMILO JOSE | Secretary | 6303 BLUE LAGOON DRIVE, SUITE 140, MIAMI, US, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-12-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ARGOS USA CORP.. MERGER NUMBER 500000061635 |
| RESTATED ARTICLES | 2006-09-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-11 | 396 ALHAMBRA CIRCLE - SUITE 210, CORAL GABLES, FL 33134-5045 | - |
| AMENDMENT | 2006-05-15 | - | - |
| AMENDMENT | 2005-11-14 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
