| Entity Name: | ARGESA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARGESA 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: | 23 Aug 2012 (13 years ago) |
| Date of dissolution: | 09 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jul 2018 (7 years ago) |
| Document Number: | P12000072497 |
| FEI/EIN Number |
99-0383124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 INDIAN CREEK DR., MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6700 INDIAN CREEK DR., MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRITO SAMUEL | Director | 6700 INDIAN CREEK DR., MIAMI BEACH, FL, 33141 |
| MOTTA ARNALDO | Director | 6700 INDIAN CREEK DR., MIAMI BEACH, FL, 33141 |
| DE LIMA GEORGE A | Director | 6700 INDIAN CREEK DR., MIAMI BEACH, FL, 33141 |
| Mendonca Elza C | Secretary | 6700 INDIAN CREEK DR., MIAMI BEACH, FL, 33141 |
| MENDONCA ELZA C | Agent | 6700 INDIAN CREEK DR., MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 6700 INDIAN CREEK DR., 404, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 6700 INDIAN CREEK DR., 404, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | MENDONCA, ELZA CRISTINA FURTADO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 6700 INDIAN CREEK DR., 404, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-26 |
| Domestic Profit | 2012-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
