| Entity Name: | ARGEN FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARGEN FOODS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jun 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Dec 2007 (17 years ago) |
| Document Number: | P97000049987 |
| FEI/EIN Number |
650772983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3820 NW 120 WAY, SUNRISE, FL, 33323, US |
| Mail Address: | 3820 NW 120 WAY, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINE ANGEL A | President | 3820 NW 120 WAY, SUNRISE, FL, 33323 |
| SINE ANGEL A | Director | 3820 NW 120 WAY, SUNRISE, FL, 33323 |
| GABBI NIEVES V | Vice President | 3820 NW 120 WAY, SUNRISE, FL, 33323 |
| GABBI NIEVES V | Director | 3820 NW 120 WAY, SUNRISE, FL, 33323 |
| NIEVES GABBI V | Agent | 3820 NW 120 WAY, SUNRISE, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000089498 | NATURAL SPRINGS | EXPIRED | 2014-09-02 | 2019-12-31 | - | 3820 NW 120 WAY, SUNRISE, FL, 33323 |
| G13000112878 | EL ROBLE | EXPIRED | 2013-11-18 | 2018-12-31 | - | 9220 NW 102 ST, MEDLEY, FL, 33178 |
| G13000084573 | SPRING VALLEY WATER | EXPIRED | 2013-08-26 | 2018-12-31 | - | 9220 NW 102 ST, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-25 | 3820 NW 120 WAY, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-25 | 3820 NW 120 WAY, SUNRISE, FL 33323 | - |
| AMENDMENT | 2007-12-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-24 | NIEVES, GABBI V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 3820 NW 120 WAY, SUNRISE, FL 33323 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000715105 | LAPSED | 11-18833 CC23 | MIAMI-DADE COUNTY | 2012-07-24 | 2017-10-19 | $17,588.23 | IC INDUSTRIES INC, P.O. BOX 139075, HIALEAH, FL 33013 |
| J08000106410 | TERMINATED | 1000000075843 | 45202 1379 | 2008-03-20 | 2028-03-26 | $ 815.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-04 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1942377 | Intrastate Non-Hazmat | 2009-09-22 | - | - | 2 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
