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ARGUELLES & ARGUELLES ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: ARGUELLES & ARGUELLES ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Sep 1996 (29 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P96000073084
FEI/EIN Number 650698309
Address: 9455 SW 78TH ST., MIAMI, FL, 33173
Mail Address: 9455 SW 78TH ST., MIAMI, FL, 33173
ZIP code: 33173
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLES DANIEL J Director 9455 SW 78TH ST., MIAMI, FL, 33173
ARGUELLES DANIEL Agent 9455 SW 78 STREET, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2002-01-22 ARGUELLES, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2002-01-22 9455 SW 78 STREET, MIAMI, FL 33173 -
REINSTATEMENT 1997-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000809458 ACTIVE 1000000536786 MIAMI-DADE 2013-10-25 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000809466 ACTIVE 1000000536795 MIAMI-DADE 2013-10-25 2034-08-01 $ 4,005.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2009-03-05
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-05-11
ANNUAL REPORT 2006-01-11
ANNUAL REPORT 2005-04-01
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-01-22
ANNUAL REPORT 2001-09-10
ANNUAL REPORT 2000-01-27

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Date of last update: 02 Jul 2025

Sources: Florida Department of State