| Entity Name: | AGRO INNOVA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGRO INNOVA CO. 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: | 13 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000051508 |
| FEI/EIN Number |
27-3791668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 GLADES CIR., #151, WESTON, FL, 33327, US |
| Mail Address: | 2700 GLADES CIR., #151, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AROSEMENA ANTONIO J | Director | BAQUERIZO MORENO 1003, GUAYAQUIL, ECUADOR |
| HEWES HENRY H | Director | 515 MADISON AVE., #5W, NEW YORK, NY, 10022 |
| SHAFRAN HELENE M | Director | 22 CARLYLE SQUARE, SW36EY, UNITED KINGDOM |
| SHAFRAN JACOB B | Director | 22 CARLYLE SQUARE, SW36EY, UNITED KINGDOM |
| MONTGOMERY JOSEPH WIII | Agent | 2700 GLADES CIR., #151, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-02 | 2700 GLADES CIR., #151, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-02 | 2700 GLADES CIR., #151, WESTON, FL 33327 | - |
| MERGER | 2014-06-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000142147 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2017-07-03 |
| Reg. Agent Resignation | 2017-06-14 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-02 |
| Merger | 2014-06-26 |
| Domestic Profit | 2014-06-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
