| Entity Name: | ARGAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Oct 1993 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P93000071891 |
| FEI/EIN Number | 65-0448602 |
| Address: | 18520 NW 67TH AVE, MIAMI, FL 33015 |
| Mail Address: | 18520 NW 67TH AVE, MIAMI, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLERMO, LUQUE | Agent | 18520 NW 67TH AVE, MIAMI, FL 33015 |
| Name | Role | Address |
|---|---|---|
| GUILLERMO, LUQUE | Manager | 18520 NW 67TH AVE, MIAMI, FL 33015 |
| Name | Role | Address |
|---|---|---|
| ASCENCION, RODRIQUEZ | President | 18520 NW 67TH AVE, MIAMI, FL 33015 |
| Name | Role | Address |
|---|---|---|
| ASCENCION, RODRIQUEZ | Treasurer | 18520 NW 67TH AVE, MIAMI, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-10 | 18520 NW 67TH AVE, MIAMI, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 1998-01-26 | 18520 NW 67TH AVE, MIAMI, FL 33015 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-26 | 18520 NW 67TH AVE, MIAMI, FL 33015 | No data |
| REGISTERED AGENT NAME CHANGED | 1995-02-07 | GUILLERMO, LUQUE | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
