| Entity Name: | ARGANA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P19000028757 |
| FEI/EIN Number | 83-4310394 |
| Address: | 6427 WESTWOOD BLVD, ORLANDO, FL 32821 |
| Mail Address: | 3568 VALLEYVIEW DRIVE, KISSIMMEE, FL 34746 |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARAJ, NEYE T | Agent | 3568 VALLEYVIEW DRIVE, KISSIMMEE, FL 34746 |
| Name | Role | Address |
|---|---|---|
| LARAJ, NEYE T | President | 3568 VALLEYVIEW DRIVE, KISSIMMEE, FL 34746 |
| Name | Role | Address |
|---|---|---|
| ARRAY, SAMIR Y | Vice President | 522 OLD BLUFF DRIVE, PONTE VEDRA,, FL 32081 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000005317 | ARABIAN NIGHTS RESTAURANT & HOOKAH LOUNGE | ACTIVE | 2020-01-13 | 2025-12-31 | No data | 3568 VALLEYVIEW DRIVE, KISSIMMEE, FL, 34746 |
| G19000049604 | ARGANA GRILL AND HOOKAH LOUNGE | EXPIRED | 2019-04-22 | 2024-12-31 | No data | 3568 VALLEYVIEW DRIVE, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-13 | 6427 WESTWOOD BLVD, ORLANDO, FL 32821 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000753317 | ACTIVE | 1000001017210 | OSCEOLA | 2024-10-28 | 2044-11-27 | $ 47,956.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000753325 | ACTIVE | 1000001017212 | OSCEOLA | 2024-10-28 | 2044-11-27 | $ 60,374.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J25000022371 | ACTIVE | 1000001017214 | OSCEOLA | 2024-10-28 | 2035-01-15 | $ 1,179.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000055558 | TERMINATED | 1000000941604 | OSCEOLA | 2023-01-26 | 2043-02-08 | $ 30,690.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J22000031510 | ACTIVE | 1000000911915 | ORANGE | 2022-01-05 | 2042-01-19 | $ 2,408.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-03-13 |
| Domestic Profit | 2019-03-29 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
