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AGHA INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: AGHA INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AGHA INTERNATIONAL, 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: 14 Nov 1994 (30 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: P94000083626
FEI/EIN Number 593280104

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

Address: 7310 ALOMA AVENUE, WINTER PARK, FL, 32792, US
Mail Address: 3507 GREAT BEAR COURT, 10, ORLANDO, FL, 32810, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGHA NABIL President 3507 GREAT BEAR COURT, ORLANDO, FL, 32810
DAABIES REDA Vice President 3507 GREAT BEAR CT, ORLANDO, FL, 32810
DAABIES REDA Agent 3507 GREAT BEAR CT, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 2000-05-01 DAABIES, REDA -
REGISTERED AGENT ADDRESS CHANGED 2000-05-01 3507 GREAT BEAR CT, ORLANDO, FL 32810 -
CHANGE OF PRINCIPAL ADDRESS 1999-05-10 7310 ALOMA AVENUE, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 1999-05-10 7310 ALOMA AVENUE, WINTER PARK, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-04-21
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State