Search icon

ARGO GROUP USA, INC - Florida Company Profile

Company Details

Entity Name: ARGO GROUP USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARGO GROUP USA, 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: 11 May 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P15000043599
FEI/EIN Number 46-1615662

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 621 NW 158 LN, PEMBROKE PINES, FL, 33028
Mail Address: 621 NW 158 LN, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARROYAVE MAURICIO President 621 NW 158 LN, PEMBROKE PINES, FL, 33028
ARROYAVE MAURICIO Agent 621 NW 158 LN, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CONVERSION 2015-05-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000159074. CONVERSION NUMBER 500000151505

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000625103 ACTIVE 1000000972722 BROWARD 2023-12-13 2043-12-20 $ 1,620.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000145138 ACTIVE 1000000919067 BROWARD 2022-03-18 2032-03-23 $ 794.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000653008 ACTIVE 1000000764282 BROWARD 2017-11-27 2027-11-29 $ 1,162.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-25
Domestic Profit 2015-05-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State