| 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 |
| 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 |
| 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 |
| 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 |
| 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
