| Entity Name: | AGAVA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGAVA TRADING, 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: | 06 Mar 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P96000020504 |
| FEI/EIN Number |
650646730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16992 NW 19TH STREET, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 16992 NW 19TH STREET, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEITE VALERIA | President | 12992 NW 19 ST., PEMBROKE PINES, FL, 33028 |
| LEITE VALERIA | Secretary | 12992 NW 19 ST., PEMBROKE PINES, FL, 33028 |
| LEITE VALERIA | Treasurer | 12992 NW 19 ST., PEMBROKE PINES, FL, 33028 |
| LEITE VALERIA | Director | 12992 NW 19 ST., PEMBROKE PINES, FL, 33028 |
| DEMELO AGUINALDO F. | Agent | 10992 NW 19TH STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-27 | 16992 NW 19TH STREET, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-27 | 16992 NW 19TH STREET, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-27 | 10992 NW 19TH STREET, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-08 | DEMELO, AGUINALDO F. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-05-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
