| Entity Name: | ARGUETTY ASSET MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARGUETTY ASSET MANAGEMENT, 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: | 25 Jun 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Jan 2004 (21 years ago) |
| Document Number: | P99000057839 |
| FEI/EIN Number |
650967030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1184 NE 91st Terrace, El Portal, FL, 33138, US |
| Address: | 5201 Ravenswood Road, Dania Beach, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUETTY ISAAC | President | 1184 NE 91st Terrace, El Portal, FL, 33138 |
| ARGUETTY ISAAC | Secretary | 1184 NE 91st Terrace, El Portal, FL, 33138 |
| ARGUETTY ISAAC | Director | 1184 NE 91st Terrace, El Portal, FL, 33138 |
| Arguetty Miriam | Agent | 5201 Ravenswood Road, Dania Beach, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 5201 Ravenswood Road, Suite 104, Dania Beach, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 5201 Ravenswood Road, Suite 104, Dania Beach, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 5201 Ravenswood Road, Suite 104, Dania Beach, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | Arguetty, Miriam | - |
| NAME CHANGE AMENDMENT | 2004-01-08 | ARGUETTY ASSET MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5002947404 | 2020-05-11 | 0455 | PPP | 2994 Grant St, HOLLYWOOD, FL, 33021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5219728307 | 2021-01-25 | 0455 | PPS | 2004 Grant St, Hollywood, FL, 33020-3546 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
