| Entity Name: | AGA-MAR CUSTOMS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGA-MAR CUSTOMS, 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: | 03 Nov 2016 (8 years ago) |
| Date of dissolution: | 19 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2019 (6 years ago) |
| Document Number: | P16000089085 |
| FEI/EIN Number |
38-4018579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2175 NW 115TH. AVE, MIAMI, FL, 33172 |
| Mail Address: | 2175 NW 115TH. AVE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO ZARRAGA PEDRO P | President | 145 NW 95TH STREET, MIAMI SHORES, FL, 33150 |
| MENDEZ FLETTE EDWIN A | Vice President | 145 NW 95TH STREET, MIAMI SHORES, FL, 33150 |
| RIVERO ZARRAGA PEDRO P | Agent | 145 NW 95TH STREET, MIAMI SHORES, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-12 | RIVERO ZARRAGA, PEDRO PABLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 145 NW 95TH STREET, MIAMI SHORES, FL 33150 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-12 |
| Domestic Profit | 2016-11-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
