| Entity Name: | ARGO INTERNATIONAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARGO INTERNATIONAL INVESTIGATIONS, 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: | 04 Nov 1998 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000093641 |
| FEI/EIN Number |
650321999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 S.W. 27TH AVENUE, SUITE 308, MIAMI, FL, 33135, US |
| Mail Address: | 330 S.W. 27TH AVENUE, SUITE 308, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES LUIS E | Director | 330 S.W. 27TH AVENUE, SUITE 308, MIAMI, FL, 33135 |
| SPENCER GEOFFREY C | Director | 330 S.W. 27TH AVENUE, SUITE 308, MIAMI, FL, 33135 |
| LEDER NATHAN I | Agent | 5200 BULE LAGOON DRIVE, SUITE 600, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 330 S.W. 27TH AVENUE, SUITE 308, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | 330 S.W. 27TH AVENUE, SUITE 308, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-08-16 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-29 |
| Domestic Profit | 1998-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
