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ARGAN COMMERCE CORP. - Florida Company Profile

Company Details

Entity Name: ARGAN COMMERCE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARGAN COMMERCE CORP. 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: 22 Apr 2016 (9 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: P16000036535
FEI/EIN Number 81-2350752

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

Address: 3230 SW ARCHER ROAD, GAINESVILLE, FL, 32608, US
Mail Address: 3230 SW ARCHER ROAD, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIAHMEDOUALI MEHDI President 3230 SW ARCHER ROAD, APT L259, GAINESVILLE, FL, 32608
SIAHMEDOUALI MEHDI Secretary 3230 SW ARCHER ROAD, APT L259, GAINESVILLE, FL, 32608
SIAHMEDOUALI MEHDI Agent 3230 SW ARCHER ROAD, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-13 3230 SW ARCHER ROAD, L 259, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2017-04-13 3230 SW ARCHER ROAD, L 259, GAINESVILLE, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2017-04-13
Domestic Profit 2016-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State