| Entity Name: | AGRO INNOVA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000051508 |
| FEI/EIN Number | 27-3791668 |
| Address: | 2700 GLADES CIR., #151, WESTON, FL 33327 |
| Mail Address: | 2700 GLADES CIR., #151, WESTON, FL 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY, JOSEPH W, III | Agent | 2700 GLADES CIR., #151, WESTON, FL 33327 |
| Name | Role | Address |
|---|---|---|
| AROSEMENA, ANTONIO J | Director | BAQUERIZO MORENO 1003, GUAYAQUIL, ECUADOR OC |
| HEWES, HENRY H | Director | 515 MADISON AVE., #5W, NEW YORK, NY 10022 |
| SHAFRAN, HELENE M | Director | 22 CARLYLE SQUARE, SW36EY, UNITED KINGDOM OC |
| SHAFRAN, JACOB B | Director | 22 CARLYLE SQUARE, SW36EY, UNITED KINGDOM OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-02 | 2700 GLADES CIR., #151, WESTON, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-02 | 2700 GLADES CIR., #151, WESTON, FL 33327 | No data |
| MERGER | 2014-06-26 | No data | 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: 21 Jan 2025
Sources: Florida Department of State
