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AGUIBAR MERCHANTS SERVICE CORP - Florida Company Profile

Company Details

Entity Name: AGUIBAR MERCHANTS SERVICE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGUIBAR MERCHANTS SERVICE 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: 12 Jan 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P11000004309
FEI/EIN Number 274529869

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7741 NW 7TH STREET, MIAMI, FL, 33126, US
Mail Address: 7741 NW 7TH STREET, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARAHONA ANA President 7741 NW 7TH STREET, MIAMI, FL, 33126
BARAHONA ANA Agent 7741 NW 7TH STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 7741 NW 7TH STREET, 210, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2015-04-29 7741 NW 7TH STREET, 210, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 7741 NW 7TH STREET, 210, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2012-04-30 BARAHONA, ANA -
AMENDMENT 2011-03-17 - -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30
Amendment 2011-03-17
Domestic Profit 2011-01-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State