| Entity Name: | NARGO ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NARGO ASSOCIATES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 May 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jun 2024 (10 months ago) |
| Document Number: | P12000042935 |
| FEI/EIN Number |
45-5217558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18021 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| Mail Address: | 18021BISCAYNE BLVD # 1802, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUIS F | Director | 3807 SW 27 ST, WEST PARK, FL, 33023 |
| PEREZ CLAUDIA M | Director | 18021 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| GONZALEZ LUIS F | Agent | 18021 BISCAYNE BLVD # 1802, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 18021 BISCAYNE BLVD, 1802, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 18021 BISCAYNE BLVD, 1802, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-15 | GONZALEZ, LUIS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 18021 BISCAYNE BLVD # 1802, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| Amendment | 2024-06-11 |
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-04-25 |
| Off/Dir Resignation | 2018-11-02 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
