| Entity Name: | CARLOS JOVI ARGUELLO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS JOVI ARGUELLO 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: | 22 Feb 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000017550 |
| FEI/EIN Number |
86-2606083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2734 Bird Ave, MIAMI, FL, 33133, US |
| Mail Address: | 2734 Bird Ave, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO CARLOS J | President | 2734 Bird Ave, MIAMI, FL, 33133 |
| KOHAN ILKA V | Secretary | 14048 SW 132ND AVE, MIAMI, FL, 33186 |
| ARGUELLO CARLOS J | Agent | 2734 Bird Ave, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 2734 Bird Ave, 207, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 2734 Bird Ave, 207, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 2734 Bird Ave, 207, MIAMI, FL 33133 | - |
| NAME CHANGE AMENDMENT | 2017-08-28 | CARLOS JOVI ARGUELLO INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-16 |
| Name Change | 2017-08-28 |
| Domestic Profit | 2017-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
