| Entity Name: | LIZETTE ARGUELLO INSURANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIZETTE ARGUELLO INSURANCE 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: | 07 Jan 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P11000002687 |
| FEI/EIN Number |
274509049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11665 SW 96th Ter, Miami, FL, 33176, US |
| Mail Address: | 11665 SW 96th Ter, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO LIZETTE | President | 11665 SW 96th Ter, Miami, FL, 33176 |
| ARGUELLO LIZETTE | Agent | 11665 SW 96th Ter, Miami, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000005912 | ESTRELLA INSURANCE | EXPIRED | 2011-01-12 | 2016-12-31 | - | 11665 SW 96 TERR, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 11665 SW 96th Ter, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-26 | 11665 SW 96th Ter, Miami, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-26 | 11665 SW 96th Ter, Miami, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8840127702 | 2020-05-01 | 0455 | PPP | 18355 nw 57 ave 103b, miami, FL, 33055 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
