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ARGENT REAL ESTATE INC. - Florida Company Profile

Company Details

Entity Name: ARGENT REAL ESTATE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARGENT REAL ESTATE 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: 16 Sep 1994 (31 years ago)
Date of dissolution: 02 Jan 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2001 (24 years ago)
Document Number: P94000068391
FEI/EIN Number 650519738

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1401 BRICKELL AVENUE, STE 520, MIAMI, FL, 33131, US
Mail Address: 1401 BRICKELL AVENUE, STE 520, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIELI JOSEPH R President 7744 PETERS ROAD, #230, PLANTATION, FL, 33324
MARQUETTE DAVID Vice President 16 ISLAND AVENUE 4-C, MIAMI BEACH, FL, 33139
MARQUETTE DAVID Secretary 16 ISLAND AVENUE 4-C, MIAMI BEACH, FL, 33139
MARQUETTE DAVID Treasurer 16 ISLAND AVENUE 4-C, MIAMI BEACH, FL, 33139
MARQUETTE DAVID Agent 16 ISLAND AVENUE 4-C, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-01-02 - -
REGISTERED AGENT ADDRESS CHANGED 1998-08-13 16 ISLAND AVENUE 4-C, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 1998-08-13 1401 BRICKELL AVENUE, STE 520, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1998-08-13 1401 BRICKELL AVENUE, STE 520, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1998-08-13 MARQUETTE, DAVID -
REINSTATEMENT 1996-03-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
AMENDMENT 1994-10-28 - -

Documents

Name Date
Voluntary Dissolution 2001-01-02
ANNUAL REPORT 2000-01-28
ANNUAL REPORT 1999-03-06
ANNUAL REPORT 1998-08-13
ANNUAL REPORT 1997-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State