| Entity Name: | ARAGON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARAGON HOLDINGS, 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: | 05 May 1999 (26 years ago) |
| Date of dissolution: | 30 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2022 (3 years ago) |
| Document Number: | P99000040613 |
| FEI/EIN Number |
651014912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148TH AVENUE, MIRAMAR, FL, 33027, US |
| Mail Address: | 3350 SW 148TH AVENUE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTERA ADRIEN J | President | 3350 SW 148TH AVENUE, MIRAMAR, FL, 33027 |
| KERNISANT FRANTZ | Secretary | 3350 SW 148TH AVENUE, MIRAMAR, FL, 33027 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 | - |
| AMENDMENT | 2017-08-22 | - | - |
| AMENDMENT AND NAME CHANGE | 2013-05-16 | ARAGON HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-22 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-30 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-15 |
| AMENDED ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2018-01-29 |
| Amendment | 2017-08-22 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
