| Entity Name: | ARAGUANEY AGRO-EXPORT, C.A., INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Apr 1985 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | P05695 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JAMES K. GREEN, 301 CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| Mail Address: | % JAMES K. GREEN, 301 CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| GREEN, JAMES K. | Agent | 301 CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| URREA, ANDRES GARCIA | President | AVENIDA CASANOVA,, CARACAS, VENEZUELA |
| URREA, ANDRES GARCIA | Director | AVENIDA CASANOVA,, CARACAS, VENEZUELA |
| VALERO, ANGELA JOSEFINA | Secretary | 3 AVENIDA DE MONTALBAN, CARACAS, VENEZUELA |
| VALERO, ANGELA JOSEFINA | Director | 3 AVENIDA DE MONTALBAN, CARACAS, VENEZUELA |
| LEAL, ALFREDO RAFAEL R. | Director | CALLE ALMA MATTER QTA., CARACAS, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
