| Entity Name: | AGARWAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGARWAL INVESTMENTS, 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: |
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 Feb 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P15000017891 |
| FEI/EIN Number |
47-3248755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18016 Maui Isle Dr, TAMPA, FL, 33647, US |
| Mail Address: | 18016 Maui Isle Dr, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGARWAL PAWAN | Director | 18016 Maui Isle Dr, TAMPA, FL, 33647 |
| AGARWAL PRAGATI | Director | 18016 Maui Isle Dr, TAMPA, FL, 33647 |
| AGARWAL PAWAN | Agent | 18016 Maui Isle Dr, TAMPA, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000036153 | MATHNASIUM OF LUTZ | EXPIRED | 2015-04-09 | 2020-12-31 | - | 10847 BARBADOS ISLE DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 18016 Maui Isle Dr, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 18016 Maui Isle Dr, TAMPA, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 18016 Maui Isle Dr, TAMPA, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-22 | AGARWAL, PAWAN | - |
| REINSTATEMENT | 2017-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-28 |
| REINSTATEMENT | 2017-01-22 |
| Domestic Profit | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
