Entity Name: | ARGENTA HOLDINGS CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 11 Jan 2017 (8 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 09 Oct 2024 (4 months ago) |
Document Number: | P17000003178 |
FEI/EIN Number | 35-2583759 |
Address: | 17001 COLLINS AVE, SUNNY ISLES, FL, 33160, US |
Mail Address: | 17001 COLLINS AVE, SUNNY ISLES, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CUEVAS, GARCIA & TORRES, P.A. | Agent |
Name | Role | Address |
---|---|---|
STRAUSS DIEGO HERNAN | Director | 17001 COLLINS AVE, SUNNY ISLES, FL, 33160 |
Name | Role | Address |
---|---|---|
STRAUSS DIEGO HERNAN | President | 17001 COLLINS AVE, SUNNY ISLES, FL, 33160 |
Name | Role | Address |
---|---|---|
STRAUSS DIEGO HERNAN | Secretary | 17001 COLLINS AVE, SUNNY ISLES, FL, 33160 |
Name | Role | Address |
---|---|---|
STRAUSS DIEGO HERNAN | Treasurer | 17001 COLLINS AVE, SUNNY ISLES, FL, 33160 |
Name | Role | Address |
---|---|---|
STRAUSS DIEGO HERNAN | Vice President | 17001 COLLINS AVE, SUNNY ISLES, FL, 33160 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000027808 | CAR TRUST AUTO SALES | EXPIRED | 2017-03-15 | 2022-12-31 | No data | 4970 SW 52ND ST #325, DAVIE, FL, 33314 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2024-10-09 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 4000 Ponce de Leon BLVD, Suite 770, Coral Gables, FL 33146 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 17001 COLLINS AVE, 2204, SUNNY ISLES, FL 33160 | No data |
CHANGE OF MAILING ADDRESS | 2022-02-02 | 17001 COLLINS AVE, 2204, SUNNY ISLES, FL 33160 | No data |
REGISTERED AGENT NAME CHANGED | 2019-01-24 | CUEVAS, GARCIA & TORRES, P.A. | No data |
AMENDMENT | 2017-05-31 | No data | No data |
AMENDMENT | 2017-03-20 | No data | No data |
AMENDMENT | 2017-03-08 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-12 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-02-02 |
ANNUAL REPORT | 2021-03-21 |
ANNUAL REPORT | 2020-03-12 |
ANNUAL REPORT | 2019-01-24 |
ANNUAL REPORT | 2018-01-22 |
Off/Dir Resignation | 2017-11-06 |
Amendment | 2017-05-31 |
Amendment | 2017-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State