| Entity Name: | ARGAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARGAL ENTERPRISES, 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: | 11 Oct 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000071891 |
| FEI/EIN Number |
650448602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18520 NW 67TH AVE, MIAMI, FL, 33015, US |
| Mail Address: | 18520 NW 67TH AVE, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLERMO LUQUE | Manager | 18520 NW 67TH AVE, MIAMI, FL, 33015 |
| ASCENCION RODRIQUEZ | President | 18520 NW 67TH AVE, MIAMI, FL, 33015 |
| ASCENCION RODRIQUEZ | Treasurer | 18520 NW 67TH AVE, MIAMI, FL, 33015 |
| GUILLERMO LUQUE | Agent | 18520 NW 67TH AVE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-10 | 18520 NW 67TH AVE, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-26 | 18520 NW 67TH AVE, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-26 | 18520 NW 67TH AVE, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-07 | GUILLERMO, LUQUE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000119374 | LAPSED | 01-8038-11 | BROWARD CIRCUIT COURTHOUSE | 2001-11-13 | 2007-03-25 | $29,833.60 | GATEWAY AMERICAN BANK OF FLORIDA, INC., 1451 NW 62ND STREET, FORT LAUDERDALE, FL 33309 |
| J01000014056 | LAPSED | 01-1935 CA 30 | MIAMI-DADE CIRCUIT COURT | 2001-08-27 | 2006-10-24 | $95502.78 | BANKUNITED, FSB, 255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-03-01 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
